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UDEX HOLDINGS LIMITED

Company number 04130270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 TM01 Termination of appointment of Robert Symmons as a director
29 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
20 Sep 2013 LIQ MISC OC Court order insolvency:re oc block transfer replace liq
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
09 Apr 2013 AD01 Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013
08 Apr 2013 4.70 Declaration of solvency
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 171.4653
22 Dec 2011 CH01 Director's details changed for Mr Robert Alan Symmons on 22 December 2011
27 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 SH20 Statement by directors
05 Jan 2011 CAP-SS Solvency statement dated 29/12/10
05 Jan 2011 SH19 Statement of capital on 5 January 2011
  • GBP 171.4653
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 29/12/2010
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AD01 Registered office address changed from Udex House Bristol Packet Wharf Newport NP20 1HG on 24 September 2010
21 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
21 Jan 2010 AD03 Register(s) moved to registered inspection location