- Company Overview for UPCHURCH & SON LTD (05728224)
- Filing history for UPCHURCH & SON LTD (05728224)
- People for UPCHURCH & SON LTD (05728224)
- Charges for UPCHURCH & SON LTD (05728224)
- Insolvency for UPCHURCH & SON LTD (05728224)
- More for UPCHURCH & SON LTD (05728224)
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) |
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25 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2019 | AD01 | Registered office address changed from Upchurch & Son 1 st. Nicholas Passage Colchester CO1 1LA to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 21 February 2019 | |
20 Feb 2019 | LIQ01 | Declaration of solvency | |
20 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
20 Feb 2019 | RESOLUTIONS |
Resolutions
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31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
05 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
21 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with updates | |
04 Apr 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 April 2018 | |
29 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
10 Jun 2017 | AP01 | Appointment of Mrs Caroline Michele England as a director on 1 April 2017 | |
26 May 2017 | TM01 | Termination of appointment of David Ward Upchurch as a director on 26 May 2017 | |
26 May 2017 | TM01 | Termination of appointment of Anne Margaret Farthing as a director on 26 May 2017 | |
04 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
22 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Mar 2016 | CH01 | Director's details changed for Adrian George Batchelor on 1 March 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Caroline Anne Batchelor as a secretary on 1 March 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Caroline Anne Batchelor as a secretary on 1 March 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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02 Mar 2016 | TM01 | Termination of appointment of Caroline Anne Batchelor as a director on 1 March 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Caroline Anne Batchelor as a secretary on 1 March 2016 | |
17 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |