UPGRADE ENGINEERING LIMITED

04450292
FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

Documents

Documents
Date Category Description Pages
29 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
15 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
26 Jun 2013 annual-return Annual Return 3 Buy now
14 Sep 2012 accounts Annual Accounts 4 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
28 Jun 2011 annual-return Annual Return 3 Buy now
28 Jun 2011 officers Change of particulars for director (Mr. Philippe Houman) 2 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (W T Secretaries Limited) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr. Philippe Houman) 2 Buy now
22 Oct 2009 accounts Annual Accounts 4 Buy now
09 Jul 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
09 Jul 2009 officers Director's change of particulars / philippe houman / 06/04/2009 1 Buy now
28 Aug 2008 accounts Annual Accounts 4 Buy now
11 Jun 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
11 Sep 2007 accounts Annual Accounts 4 Buy now
19 Jun 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 4 Buy now
26 Jun 2006 annual-return Return made up to 29/05/06; full list of members 2 Buy now
26 Jun 2006 address Location of register of members 1 Buy now
07 Nov 2005 accounts Annual Accounts 4 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: 8 granard business centre bunns lane london NW7 2DQ 1 Buy now
16 Jun 2005 annual-return Return made up to 29/05/05; full list of members 2 Buy now
16 Jun 2005 officers Director's particulars changed 1 Buy now
17 Jan 2005 accounts Annual Accounts 4 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
21 Jul 2004 officers New director appointed 2 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
18 Jun 2004 annual-return Return made up to 29/05/04; full list of members 6 Buy now
11 Nov 2003 accounts Annual Accounts 3 Buy now
16 Jun 2003 annual-return Return made up to 29/05/03; full list of members 6 Buy now
28 Mar 2003 officers Secretary resigned 1 Buy now
28 Mar 2003 officers New secretary appointed 2 Buy now
18 Mar 2003 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
16 Aug 2002 address Registered office changed on 16/08/02 from: 8 granard business centre bunns lane london NW7 2DQ 1 Buy now
10 Jul 2002 officers New secretary appointed 2 Buy now
10 Jul 2002 officers New director appointed 2 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
10 Jul 2002 officers Secretary resigned 1 Buy now
20 Jun 2002 address Registered office changed on 20/06/02 from: 120 east road london N1 6AA 1 Buy now
29 May 2002 incorporation Incorporation Company 15 Buy now