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UPVC HARDWARE LTD

Company number 04511979

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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)
03 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Mar 2017	AAMD	Amended total exemption small company accounts made up to 30 November 2015	View PDF Amended total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AD01	Registered office address changed from C/O Kenneth F Forsyth Ltd No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG England to Philmore & Co Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 10 February 2017	View PDF Registered office address changed from C/O Kenneth F Forsyth Ltd No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG England to Philmore & Co Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 10 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AD01	Registered office address changed from Unit 9 Halifax Industrial Estate Pellon Lane Halifax West Yorkshire HX1 5RW to C/O Kenneth F Forsyth Ltd No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG on 19 August 2016	View PDF Registered office address changed from Unit 9 Halifax Industrial Estate Pellon Lane Halifax West Yorkshire HX1 5RW to C/O Kenneth F Forsyth Ltd No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG on 19 August 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	CH03	Secretary's details changed for Mrs Janette Hazel White on 30 November 2012	View PDF Secretary's details changed for Mrs Janette Hazel White on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Mrs Janette Hazel White on 30 November 2012	View PDF Director's details changed for Mrs Janette Hazel White on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AD02	Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom	View PDF Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom - link opens in a new window - 1 page (1 page)

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