Companies House does not verify the accuracy of the information filed

Advanced company search

UPGRADES (HEMEL) LIMITED

Company number 04838711

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AD01	Registered office address changed from 50 Queens Square Hemel Hempstead Herts HP2 4EW England on 30 November 2011	View PDF Registered office address changed from 50 Queens Square Hemel Hempstead Herts HP2 4EW England on 30 November 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25 - link opens in a new window - 1 page (1 page)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 100	View PDF Annual return made up to 19 July 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AAMD	Amended total exemption small company accounts made up to 31 July 2010	View PDF Amended total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Heather Kathryn Horn on 19 July 2010	View PDF Director's details changed for Heather Kathryn Horn on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Martin Victor Horn on 19 July 2010	View PDF Director's details changed for Martin Victor Horn on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
01 Sep 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AAMD	Amended accounts made up to 31 July 2008	View PDF Amended accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from 3 saint albans hill hemel hempstead hertfordshire HP3 9NG	View PDF Registered office changed on 06/05/2008 from 3 saint albans hill hemel hempstead hertfordshire HP3 9NG - link opens in a new window - 1 page (1 page)
30 Jul 2007	363s	Return made up to 19/07/07; no change of members	View PDF Return made up to 19/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	AAMD	Amended accounts made up to 31 July 2005	View PDF Amended accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
26 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 2006	363s	Return made up to 19/07/06; full list of members	View PDF Return made up to 19/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?