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UKPROCURE LIMITED

Company number 04590736

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2011 2.24B Administrator's progress report to 24 March 2011
30 Mar 2011 2.35B Notice of move from Administration to Dissolution on 24 March 2011
23 Mar 2011 2.40B Notice of appointment of replacement/additional administrator
18 Mar 2011 2.39B Notice of vacation of office by administrator
29 Oct 2010 2.31B Notice of extension of period of Administration
29 Oct 2010 2.24B Administrator's progress report to 29 September 2010
08 Oct 2010 2.31B Notice of extension of period of Administration
16 Apr 2010 2.24B Administrator's progress report to 29 March 2010
26 Nov 2009 2.17B Statement of administrator's proposal
20 Nov 2009 2.16B Statement of affairs with form 2.15B/2.14B
09 Oct 2009 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 9 October 2009
02 Oct 2009 2.12B Appointment of an administrator
09 Apr 2009 288c Director's Change of Particulars / spencer skinner / 07/04/2009 / HouseName/Number was: , now: 4B; Street was: 50 st stephens gardens, now: greville place; Post Code was: W2 5JN, now: NW6 5JN
03 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
23 Feb 2009 363a Return made up to 14/11/08; full list of members
12 Feb 2009 288b Appointment Terminated Secretary martin higgs
24 Jan 2008 AA Accounts for a small company made up to 31 December 2006
11 Jan 2008 363a Return made up to 14/11/07; full list of members
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 1077 shares to j band 15/05/07
16 Jul 2007 88(2)R Ad 15/05/07--------- £ si 1077@.01=10 £ ic 204/214
08 Feb 2007 AA Accounts for a small company made up to 31 December 2005
18 Dec 2006 363a Return made up to 14/11/06; full list of members
11 Oct 2006 288b Director resigned
18 May 2006 288a New secretary appointed