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UPWOOD CONSTRUCTION LIMITED

Company number 04397678

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
15 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
19 Feb 2016 TM02 Termination of appointment of Marion Joan Watkins as a secretary on 1 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 CERTNM Company name changed enterprise property services (uk) LTD\certificate issued on 12/11/15
  • CONNOT ‐ Change of name notice
29 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-21
25 Sep 2015 AD01 Registered office address changed from , 17 West Terrace, Penarth, South Glamorgan, CF64 2TX to Rhydlafar Farm Llantrisant Road Capel Llanilltern Cardiff CF5 6JD on 25 September 2015
20 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Alun David Watkins on 25 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 19/03/09; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from, 17 west terrace, penarth, south glamorgan, CF64 2TX, united kingdom
27 Mar 2009 288c Director's change of particulars / alun watkins / 27/03/2009