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UNIVERSAL POSTAL FRANKERS LIMITED

Company number 00648058

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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)
19 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2011 AD01 Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on 13 January 2011
07 Jan 2011 600 Appointment of a voluntary liquidator
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-16
07 Jan 2011 4.70 Declaration of solvency
09 Dec 2010 AP01 Appointment of Mr Gerard Richard Willsher as a director
09 Dec 2010 TM01 Termination of appointment of Jeffrey Coupland as a director
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 3
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Jeffrey Leslie Coupland on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Patrick John Keddy on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Jeffrey Leslie Coupland on 9 October 2009
01 Jun 2009 363a Return made up to 18/05/09; full list of members
23 Sep 2008 AA Accounts made up to 31 December 2007
27 May 2008 363a Return made up to 18/05/08; full list of members
15 Aug 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 18/05/07; no change of members
21 Jun 2006 363s Return made up to 18/05/06; full list of members
13 Jun 2006 AA Accounts made up to 31 December 2005
09 Nov 2005 AA Accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 18/05/05; full list of members
29 Dec 2004 AA Accounts made up to 31 December 2003
11 Nov 2004 288b Director resigned