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USP INC LIMITED

Company number 06844113

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2014 AD01 Registered office address changed from Unit 3 Fairview Industrial Estate Kingsbury Road Curdworth Sutton Coldfield B76 9EE on 23 April 2014
17 Apr 2014 4.20 Statement of affairs with form 4.19
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2014 600 Appointment of a voluntary liquidator
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 100
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Isabella Wayte on 10 March 2012
12 Apr 2012 CH03 Secretary's details changed for Valda Townsend on 10 March 2012
13 Jul 2011 CERTNM Company name changed office supplies express LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
  • NM01 ‐ Change of name by resolution
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Isabella Wayte on 6 March 2010
06 Apr 2010 CH03 Secretary's details changed for Voldo Townsend on 6 March 2010
23 Mar 2010 88(2) Ad 12/03/09\gbp si 99@1=99\gbp ic 1/100\
16 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
14 Sep 2009 288b Appointment terminated secretary david durant
14 Sep 2009 288b Appointment terminated director valda townsend
14 Sep 2009 288a Director appointed isabella wayte
14 Sep 2009 288a Secretary appointed voldo townsend