UKPS (NO.1) LIMITED

04840080
1ST FLOOR UNIT 16 MANOR COURT BUSINESS PAR SCARBOROUGH YO11 3TU

Documents

Documents
Date Category Description Pages
26 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
19 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
19 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
24 Jul 2015 annual-return Annual Return 5 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 3 Buy now
11 Sep 2013 accounts Annual Accounts 3 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
11 Sep 2012 accounts Annual Accounts 3 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
23 Sep 2011 accounts Annual Accounts 3 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
05 May 2011 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
05 May 2011 officers Termination of appointment of director (Robert O'hara) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Duncan Owen) 2 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
16 Aug 2010 officers Change of particulars for director (Duncan Gareth Owen) 2 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
28 Jul 2010 accounts Annual Accounts 3 Buy now
26 Feb 2010 officers Termination of appointment of director (Paul Oliver) 2 Buy now
24 Feb 2010 officers Appointment of corporate director (Valsec Director Limited) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Robert James Michael O'hara) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Paul Francis Oliver) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Duncan Gareth Owen) 3 Buy now
15 Oct 2009 accounts Annual Accounts 3 Buy now
23 Jul 2009 annual-return Return made up to 21/07/09; full list of members 4 Buy now
16 Jan 2009 accounts Annual Accounts 3 Buy now
22 Jul 2008 annual-return Return made up to 21/07/08; full list of members 4 Buy now
22 Jul 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
02 Apr 2008 officers Appointment terminated director alan tripp 1 Buy now
02 Apr 2008 officers Director appointed robert james michael o'hara 1 Buy now
12 Sep 2007 accounts Annual Accounts 10 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
31 Aug 2006 accounts Annual Accounts 8 Buy now
25 Jul 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
27 Jul 2005 annual-return Return made up to 21/07/05; full list of members 2 Buy now
25 Jul 2005 address Location of register of members 1 Buy now
25 Jul 2005 address Location of register of members 1 Buy now
21 Jun 2005 officers Director resigned 1 Buy now
21 Jun 2005 officers New director appointed 3 Buy now
31 May 2005 accounts Annual Accounts 8 Buy now
18 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers New director appointed 3 Buy now
30 Jul 2004 annual-return Return made up to 21/07/04; full list of members 8 Buy now
21 May 2004 officers Director resigned 1 Buy now
21 May 2004 officers New director appointed 4 Buy now
21 Jan 2004 officers Secretary resigned 1 Buy now
21 Jan 2004 officers New director appointed 4 Buy now
21 Jan 2004 officers New director appointed 4 Buy now
20 Jan 2004 officers New secretary appointed 2 Buy now
15 Jan 2004 officers New secretary appointed;new director appointed 5 Buy now
11 Jan 2004 officers Secretary resigned 1 Buy now
11 Jan 2004 officers Director resigned 1 Buy now
23 Dec 2003 address Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN 1 Buy now
17 Dec 2003 resolution Resolution 8 Buy now
17 Dec 2003 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
16 Dec 2003 officers New director appointed 4 Buy now
24 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2003 incorporation Incorporation Company 35 Buy now