Companies House does not verify the accuracy of the information filed

Advanced company search

U-XPLORE LIMITED

Company number 06684805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2014	2.24B	Administrator's progress report to 28 May 2014	View PDF Administrator's progress report to 28 May 2014 - link opens in a new window - 30 pages (30 pages)
04 Jun 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
30 Dec 2013	2.24B	Administrator's progress report to 9 December 2013	View PDF Administrator's progress report to 9 December 2013 - link opens in a new window - 26 pages (26 pages)
07 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 Jul 2013	AD01	Registered office address changed from Unit a06 Magna 34 Business Park Sheffield Road Rotherham South Yorkshire S60 1DX England on 11 July 2013	View PDF Registered office address changed from Unit a06 Magna 34 Business Park Sheffield Road Rotherham South Yorkshire S60 1DX England on 11 July 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
18 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 125	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 125 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
14 Oct 2011	TM01	Termination of appointment of Jerry Jarvis as a director	View PDF Termination of appointment of Jerry Jarvis as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
04 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	CH01	Director's details changed for Mr Andrew John Pickles on 1 September 2010	View PDF Director's details changed for Mr Andrew John Pickles on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Mr Jerry Jarvis as a director	View PDF Appointment of Mr Jerry Jarvis as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Allan Livesey on 1 September 2010	View PDF Director's details changed for Mr Allan Livesey on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 125	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 125 - link opens in a new window - 5 pages (5 pages)
28 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?