UPVC DIRECT (UK) LIMITED

Company number 06351458

Date	Type	Description	View / Download
13 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 February 2011	(5 pages)
13 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 October 2010	(5 pages)
02 Dec 2009	AD01	Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 2 December 2009	(2 pages)
04 Nov 2009	4.20	Statement of affairs with form 4.19	(9 pages)
04 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23	(1 page)
03 Apr 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
16 Dec 2008	88(2)	Ad 31/10/08 gbp si 979@1=979 gbp ic 1/980	(3 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Oct 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
08 Oct 2008	288a	Director appointed mr alan gray	(1 page)
08 Oct 2008	288a	Secretary appointed mr alan gray	(1 page)
08 Oct 2008	288b	Appointment Terminated Secretary darren howarth	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from wansbeck enterprise centre lintonville parkway london ashington northumberland NE63 9JZ united kingdom	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
16 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
23 Aug 2007	NEWINC	Incorporation	(15 pages)