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HEREFORD UPVC CENTRE LIMITED

Company number 02870775

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
09 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 12 February 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 12 August 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 12 February 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 August 2011
17 Feb 2011 4.68 Liquidators' statement of receipts and payments to 12 February 2011
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
26 Feb 2009 4.20 Statement of affairs with form 4.19
26 Feb 2009 600 Appointment of a voluntary liquidator
26 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-13
10 Feb 2009 287 Registered office changed on 10/02/2009 from bewell house bewell street hereford herefordshire HR4 0BA
18 Dec 2008 363a Return made up to 10/11/08; full list of members
11 Nov 2008 288b Appointment Terminated Director andrew sullivan
14 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2007 363a Return made up to 10/11/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2007 363a Return made up to 10/11/06; full list of members
25 Jan 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 288c Director's particulars changed
13 Mar 2006 363a Return made up to 10/11/05; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 10/11/04; full list of members