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UKRS PROJECTS LIMITED

Company number 05677305

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2014 4.68 Liquidators' statement of receipts and payments to 9 March 2014
02 May 2013 4.68 Liquidators' statement of receipts and payments to 9 March 2013
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
20 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 50
15 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2011 AD01 Registered office address changed from Leigh Christou & Co Leofric House 18B Binley Road Coventry Warwickshire CV3 1JN on 17 February 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Kenneth Nigel Sion Bowen on 6 May 2009
08 Mar 2010 CH03 Secretary's details changed for Danielle Elizabeth Bowen on 6 May 2009
03 Mar 2010 AD01 Registered office address changed from Leofric House 18B Binley Road Coventry Warks CV3 1JN on 3 March 2010
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 14/02/09; full list of members
07 Feb 2009 363a Return made up to 23/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008