Companies House does not verify the accuracy of the information filed

Advanced company search

UPS-APTEC LIMITED

Company number 07791871

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)
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	View PDF Liquidators' statement of receipts and payments to 6 May 2020 - link opens in a new window - 11 pages (11 pages)
24 May 2019	AD01	Registered office address changed from Adam Street Bowesfield Lane Stockton on Tees Cleveland TS18 3HQ to 1 City Square Leeds West Yorkshire LS1 2AL on 24 May 2019	View PDF Registered office address changed from Adam Street Bowesfield Lane Stockton on Tees Cleveland TS18 3HQ to 1 City Square Leeds West Yorkshire LS1 2AL on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-07 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
10 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
09 Dec 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 954,124	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 954,124 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
24 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 954,124	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 954,124 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
17 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 954,124	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 954,124 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	CH01	Director's details changed for Randall Hulst Egner on 17 October 2013	View PDF Director's details changed for Randall Hulst Egner on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Dale Kneller on 26 October 2012	View PDF Director's details changed for Dale Kneller on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Dale Kneller on 26 October 2012	View PDF Director's details changed for Dale Kneller on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for José Miguel Cabezas on 26 October 2012	View PDF Director's details changed for José Miguel Cabezas on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	View PDF Current accounting period extended from 31 December 2011 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 311,724	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 311,724 - link opens in a new window - 3 pages (3 pages)

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