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UPLANDS CIVIL ENGINEERING LTD

Company number 04590928

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
01 Mar 2013 1.4 Notice of completion of voluntary arrangement
25 Feb 2013 COCOMP Order of court to wind up
01 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2012
13 Dec 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
18 Nov 2011 CH04 Secretary's details changed for Clp Secretaries (Southern) Ltd on 14 November 2011
21 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
06 Jan 2011 CH04 Secretary's details changed for Clp Secretaries (Southern) Ltd on 15 November 2010
05 Jan 2011 CH01 Director's details changed for John Avon Oliver on 15 November 2010
26 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
28 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for John Avon Oliver on 1 November 2009
15 Sep 2009 AA Accounts made up to 30 November 2008
19 May 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2009 288c Director's Change of Particulars / john oliver / 16/03/2009 / HouseName/Number was: , now: 24; Street was: 9A upper golf links road, now: king cup close; Area was: broadstone, now: ; Post Town was: poole, now: broadstone; Post Code was: BH18 8DT, now: BH18 9GS; Country was: , now: uk
16 Mar 2009 288b Appointment Terminated Director leslie oliver
09 Mar 2009 288b Appointment Terminated Secretary leslie oliver
09 Mar 2009 288a Secretary appointed clp secretaries (southern) LTD
10 Dec 2008 363a Return made up to 14/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from unit 2 block a holton road holton heath trading park poole dorset BH16 6LG
02 Dec 2008 363a Return made up to 14/11/07; full list of members