MATTHEW UPSON PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04646438

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

01/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/04/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (12 pages)

06/05/2015

Liquidators' statement of receipts and payments to 2015-03-26

View PDF (14 pages)

13/01/2015

Insolvency court order

View PDF (20 pages)

13/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2014

Resolutions

View PDF (1 pages)

08/04/2014

Declaration of solvency

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/09/2012

Registered office address changed from C/O Smith & Williamson Tax Llp 19 George Road Edgbaston Birmingham West Midlands B15 1NU United Kingdom on 2012-10-01

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

07/02/2012

Director's details changed for Mr Matthew James Upson on 2012-02-01

View PDF (2 pages)

05/02/2012

Registered office address changed from 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 2012-02-06

View PDF (1 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Susan Isobel Upson on 2010-01-22

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Matthew James Upson on 2010-01-22

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

22/02/2009

Location of register of members

View PDF (1 pages)

22/02/2009

Location of debenture register

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/06/2007

Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road edgbaston birmingham west midlands B15 3BU

View PDF (1 pages)

15/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Registered office changed on 16/02/07 from: harborne court 67-69 harborne road edgbaston birmingham west midlands B15 3BU

View PDF (1 pages)

17/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/06/2006

Registered office changed on 28/06/06 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS

View PDF (1 pages)

23/03/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

30/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/03/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

20/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/03/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

15/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

19/02/2003

Resolutions

View PDF (11 pages)

19/02/2003

New secretary appointed

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MATTHEW UPSON PROMOTIONS LIMITED

MATTHEW UPSON PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at C/O SMITH & WILLIAMSON LLP, 3rd Floor, 9 Colmore Row, Birmingham, West Midlands B3 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATTHEW UPSON PROMOTIONS LIMITED?

MATTHEW UPSON PROMOTIONS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 01/06/2017.

Where is MATTHEW UPSON PROMOTIONS LIMITED located?

MATTHEW UPSON PROMOTIONS LIMITED is registered at C/O SMITH & WILLIAMSON LLP, 3rd Floor, 9 Colmore Row, Birmingham, West Midlands B3 2BJ.

What does MATTHEW UPSON PROMOTIONS LIMITED do?

MATTHEW UPSON PROMOTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MATTHEW UPSON PROMOTIONS LIMITED?

The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.