UPVC RECOVERY LIMITED

Company number 08663685

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	L64.07	Completion of winding up	(1 page)
01 Feb 2018	COCOMP	Order of court to wind up	(2 pages)
22 Jun 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
06 Jun 2017	AD01	Registered office address changed from , Freedom House, Basepoint Little High Street, Ropetackle, Shoreham by Sea, West Sussex, BN43 5EG, England to C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, Ropetackle Shoreham by Sea West Sussex BN43 5EG on 6 June 2017	(1 page)
18 Feb 2017	AD01	Registered office address changed from , Freedom House, New Wharf Brighton Road, Shoreham-by-Sea, West Sussex, BN43 6RE, England to C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, Ropetackle Shoreham by Sea West Sussex BN43 5EG on 18 February 2017	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	(4 pages)
16 May 2016	CERTNM	Company name changed zystur projects LTD.\certificate issued on 16/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-15	(3 pages)
15 May 2016	TM01	Termination of appointment of Martin Clive Osment as a director on 15 May 2016	(1 page)
15 May 2016	TM01	Termination of appointment of David John Trigwell as a director on 15 May 2016	(1 page)
15 May 2016	AD01	Registered office address changed from , Chartwell House 40 Chartwell Road, Lancing Business Park, Lancing, West Sussex, BN15 8TY to C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, Ropetackle Shoreham by Sea West Sussex BN43 5EG on 15 May 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(7 pages)
13 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
10 Jun 2015	CH01	Director's details changed for Mr David John Trigwell on 10 June 2015	(2 pages)
03 Nov 2014	AP01	Appointment of Mr David John Trigwell as a director on 14 August 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1,000	(6 pages)
20 Sep 2014	AD01	Registered office address changed from , Unit 9 Chartwell Business Centre, 42 Chartwell Road, Lancing, West Sussex, BN15 8FB, United Kingdom to C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, Ropetackle Shoreham by Sea West Sussex BN43 5EG on 20 September 2014	(1 page)
09 Aug 2014	AP01	Appointment of Mr Fu-Wing Danny Tang as a director on 8 August 2014	(2 pages)
09 Aug 2014	AP01	Appointment of Mr David John Trigwell as a director on 8 August 2014	(2 pages)
27 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)