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UL PROPERTIES LIMITED

Company number 04800590

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
21 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
11 Nov 2013 TM01 Termination of appointment of Steven Dickson as a director
17 Jul 2013 SH19 Statement of capital on 17 July 2013
  • GBP 1
17 Jul 2013 SH20 Statement by directors
09 Jul 2013 CAP-SS Solvency statement dated 05/07/13
09 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2013 AA Full accounts made up to 31 July 2012
20 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Steven Watson Dickson on 19 February 2013
20 Feb 2012 AA Full accounts made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
12 May 2011 CH01 Director's details changed for Steven Watson Dickson on 12 May 2011
20 Jan 2011 AA Full accounts made up to 31 July 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Robert Eastwood on 18 January 2011
20 Jul 2010 CH01 Director's details changed for Robert Eastwood on 19 July 2010
20 Jul 2010 CH01 Director's details changed for Patrick Anthony Hackett on 19 July 2010
20 Jul 2010 CH01 Director's details changed for Steven Watson Dickson on 19 July 2010
20 Jul 2010 CH03 Secretary's details changed for Roger Bickerstaff on 19 July 2010
25 Mar 2010 AA Full accounts made up to 31 July 2009
04 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
16 Nov 2009 AP01 Appointment of Robert Eastwood as a director