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UPTON & CO. ACCOUNTANTS LIMITED

Company number 05599057

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 October 2014
13 Dec 2013 4.68 Liquidators' statement of receipts and payments to 13 October 2013
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 13 October 2012
03 Nov 2011 LIQ MISC Insolvency:form 4.27 - certificate of appointment of liquidator
01 Nov 2011 AD01 Registered office address changed from New City Chambers, 36 Wood Street, Wakefield West Yorkshire WF1 2HB on 1 November 2011
01 Nov 2011 4.20 Statement of affairs with form 4.19
01 Nov 2011 600 Appointment of a voluntary liquidator
20 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2011 CH01 Director's details changed for Mrs Tina Louise Upton on 11 July 2011
12 Jul 2011 CH01 Director's details changed for Mrs Tina Louise Upton on 11 July 2011
12 Jul 2011 TM01 Termination of appointment of Darren Upton as a director
12 Jul 2011 AP01 Appointment of Mrs Tina Louise Upton as a director
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Mrs Tina Louise Upton on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Darren John Upton on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Mar 2009 288b Appointment terminated director john upton
12 Mar 2009 288a Director appointed mr darren john upton
26 Feb 2009 288b Appointment terminated director darren upton
26 Feb 2009 288a Director appointed mr john upton
05 Feb 2009 363a Return made up to 19/10/08; full list of members