U.D. PLATINUM LIMITED

Company number 06134414

Date	Type	Description	View / Download
05 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2010	4.68	Liquidators' statement of receipts and payments to 28 September 2010	(5 pages)
05 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
05 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29	(1 page)
05 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from fulford house newbold terrace leamington spa warwickshire CV32 4EA	(1 page)
06 May 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
05 May 2009	288c	Secretary's Change of Particulars / charlotte stapelfeldt / 15/03/2009 / HouseName/Number was: , now: rocklands; Street was: 33 griffin road, now: stoneleigh road; Area was: , now: blackdown; Post Town was: warwick, now: leamington spa; Post Code was: CV34 6QX, now: CV32 6QR; Country was: , now: united kingdom	(1 page)
05 May 2009	288c	Director's Change of Particulars / hans enoksen / 15/03/2009 / HouseName/Number was: , now: rocklands; Street was: 33 griffin road, now: stoneleigh road; Area was: , now: blackdown; Post Town was: warwick, now: leamington spa; Post Code was: CV34 6QX, now: CV32 6QR; Country was: , now: united kingdom	(1 page)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN	(1 page)
02 May 2008	225	Accounting reference date extended from 31/03/2008 to 31/08/2008	(1 page)
15 Apr 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
25 Jun 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	288a	New director appointed	(3 pages)
24 Mar 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: U.D. platinum LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	(1 page)
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution