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UMBRA PRODUCTS LIMITED

Company number 08057474

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2014	4.71	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 - 10 pages (10 pages)
07 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	View PDF Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	View PDF Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 26 April 2013	View PDF Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2013	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 26 February 2013	View PDF Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 26 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 4,879,502	View PDF Statement of capital following an allotment of shares on 8 June 2012 GBP 4,879,502 - link opens in a new window - 3 pages (3 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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