UPTON GROUP (UK) LTD.

Company number 04364805

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 May 2012	4.68	Liquidators' statement of receipts and payments to 25 April 2012	(8 pages)
10 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26	(1 page)
10 May 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	AD01	Registered office address changed from Unit 1B Guildford Road Industrial Estate Guildford Road Hayle Cornwall TR27 4QZ England on 4 April 2011	(1 page)
03 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Feb 2011	TM01	Termination of appointment of Keith Tipler as a director	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
02 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 2	(5 pages)
02 Mar 2010	CH01	Director's details changed for Keith Charles Tipler on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Rebecca Jayne Tipler on 2 March 2010	(2 pages)
19 Jan 2010	AD01	Registered office address changed from Unit 5 Treleigh Industrial Estate Jon Davey Drive Redruth Cornwall TR16 4AX on 19 January 2010	(1 page)
31 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
30 Apr 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
30 Apr 2009	288c	Director's Change of Particulars / rebecca tipler / 01/02/2009 / HouseName/Number was: flat 2 dunera house, now: 2; Street was: west end, now: rookery cottages north street; Post Code was: TR17 0EH, now: TR17 0ED	(1 page)
06 Feb 2009	363a	Return made up to 01/02/08; full list of members	(3 pages)
29 Jan 2009	288c	Secretary's Change of Particulars / janis tipler / 01/01/2008 / HouseName/Number was: , now: eastleigh; Street was: sennock house, now: higher fore street; Area was: coton lane ranton, now: ; Post Town was: stafford, now: marazion; Region was: , now: cornwall; Post Code was: ST18 9JY, now: TR17 0BQ; Country was: , now: united kingdom	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / keith tipler / 01/01/2008 / HouseName/Number was: , now: eastleigh; Street was: sennock house, now: higher fore street; Area was: coton lane, now: ; Post Town was: ranton, now: marazion; Region was: staffordshire, now: cornwall; Post Code was: ST18 9JY, now: TR17 0BQ; Country was: , now: united kingdom	(1 page)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Oct 2008	288a	Director appointed rebecca jayne tipler	(2 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from kenworthy house kenworthy road astonfields stafford staffordshire ST16 3DY	(1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)

• 1
• 2
• 3

Next