- Company Overview for UPTON & CO. ACCOUNTANTS LIMITED (05599057)
- Filing history for UPTON & CO. ACCOUNTANTS LIMITED (05599057)
- People for UPTON & CO. ACCOUNTANTS LIMITED (05599057)
- Charges for UPTON & CO. ACCOUNTANTS LIMITED (05599057)
- Insolvency for UPTON & CO. ACCOUNTANTS LIMITED (05599057)
- More for UPTON & CO. ACCOUNTANTS LIMITED (05599057)
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) |
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23 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2014 | |
13 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2013 | |
31 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2012 | |
03 Nov 2011 | LIQ MISC | Insolvency:form 4.27 - certificate of appointment of liquidator | |
01 Nov 2011 | AD01 | Registered office address changed from New City Chambers, 36 Wood Street, Wakefield West Yorkshire WF1 2HB on 1 November 2011 | |
01 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
01 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2011 | RESOLUTIONS |
Resolutions
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12 Jul 2011 | CH01 | Director's details changed for Mrs Tina Louise Upton on 11 July 2011 | |
12 Jul 2011 | CH01 | Director's details changed for Mrs Tina Louise Upton on 11 July 2011 | |
12 Jul 2011 | TM01 | Termination of appointment of Darren Upton as a director | |
12 Jul 2011 | AP01 | Appointment of Mrs Tina Louise Upton as a director | |
19 Oct 2010 | AR01 |
Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
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30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
12 Jan 2010 | CH03 | Secretary's details changed for Mrs Tina Louise Upton on 1 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Mr Darren John Upton on 1 October 2009 | |
25 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
12 Mar 2009 | 288b | Appointment terminated director john upton | |
12 Mar 2009 | 288a | Director appointed mr darren john upton | |
26 Feb 2009 | 288b | Appointment terminated director darren upton | |
26 Feb 2009 | 288a | Director appointed mr john upton | |
05 Feb 2009 | 363a | Return made up to 19/10/08; full list of members |