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U.P.U.M. INVESTMENTS LIMITED

Company number 03268214

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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)
23 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 10 November 2016
08 Dec 2015 4.68 Liquidators' statement of receipts and payments to 10 November 2015
14 Jan 2015 CH01 Director's details changed for Mr Timothy Joicey Robinson on 4 August 2012
14 Jan 2015 600 Appointment of a voluntary liquidator
14 Jan 2015 AD01 Registered office address changed from 20 Cornhill Lincoln Lincs LN5 7HB United Kingdom to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 14 January 2015
14 Jan 2015 AC92 Restoration by order of the court
03 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 4.71 Return of final meeting in a members' voluntary winding up
06 May 2010 AD01 Registered office address changed from 15 Newland Lincoln LN1 1XG on 6 May 2010
06 May 2010 4.70 Declaration of solvency
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 35,000
21 Jan 2010 CH01 Director's details changed for Mr Timothy Joicey Robinson on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Timothy Michael Peters on 21 January 2010
21 Jan 2010 TM01 Termination of appointment of Richard Verdin as a director
01 Aug 2009 AA Accounts for a small company made up to 31 October 2008
01 Aug 2009 AA Accounts for a small company made up to 31 October 2007
15 Jan 2009 363a Return made up to 24/10/08; full list of members
20 Dec 2007 363a Return made up to 24/10/07; full list of members
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 May 2007 363a Return made up to 24/10/06; full list of members
21 May 2007 288c Director's particulars changed