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UK INCENTIVES & PROMOTIONS LIMITED

Company number 04855058

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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)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2011
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2011
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
10 Jun 2009 4.20 Statement of affairs with form 4.19
10 Jun 2009 600 Appointment of a voluntary liquidator
10 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05
03 Jun 2009 287 Registered office changed on 03/06/2009 from unit 7 titmore court titmore green little wymondley hertfordshire SG4 7JT united kingdom
28 Aug 2008 287 Registered office changed on 28/08/2008 from unit 10-11 ruscombe business park twyford reading berkshire RG10 9NQ
19 Aug 2008 363a Return made up to 04/08/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 04/08/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2007 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2007 363a Return made up to 04/08/06; full list of members
03 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New secretary appointed
10 Mar 2006 287 Registered office changed on 10/03/06 from: 1 saxon road faversham kent ME13 8QA
12 Sep 2005 363s Return made up to 04/08/05; full list of members
20 Aug 2004 363s Return made up to 04/08/04; full list of members