UKPROCURE LIMITED

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UKPROCURE LIMITED

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Key Data

Status

Dissolved

Company No.

04590736

Incorporation date

13/11/2002

Size

-

Contacts

Registered address

Registered address

4th Floor Portwall Place, Portwall Lane, Bristol BS1 6NACopy
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Latest events (Record since 13/11/2002)
dot icon29/06/2011
Final Gazette dissolved following liquidation
dot icon07/04/2011
Administrator's progress report to 2011-03-24
dot icon29/03/2011
Notice of move from Administration to Dissolution on 2011-03-24
dot icon22/03/2011
Notice of appointment of replacement/additional administrator
dot icon17/03/2011
Notice of vacation of office by administrator
dot icon28/10/2010
Notice of extension of period of Administration
dot icon28/10/2010
Administrator's progress report to 2010-09-29
dot icon07/10/2010
Notice of extension of period of Administration
dot icon15/04/2010
Administrator's progress report to 2010-03-29
dot icon25/11/2009
Statement of administrator's proposal
dot icon19/11/2009
Statement of affairs with form 2.15B/2.14B
dot icon08/10/2009
Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 2009-10-09
dot icon01/10/2009
Appointment of an administrator
dot icon08/04/2009
Director's Change of Particulars / spencer skinner / 07/04/2009 / HouseName/Number was: , now: 4B; Street was: 50 st stephens gardens, now: greville place; Post Code was: W2 5JN, now: NW6 5JN
dot icon02/04/2009
Total exemption full accounts made up to 2007-12-31
dot icon22/02/2009
Return made up to 14/11/08; full list of members
dot icon11/02/2009
Appointment Terminated Secretary martin higgs
dot icon23/01/2008
Accounts for a small company made up to 2006-12-31
dot icon10/01/2008
Return made up to 14/11/07; full list of members
dot icon15/07/2007
Resolutions
dot icon15/07/2007
Ad 15/05/07--------- £ si [email protected]=10 £ ic 204/214
dot icon07/02/2007
Accounts for a small company made up to 2005-12-31
dot icon17/12/2006
Return made up to 14/11/06; full list of members
dot icon10/10/2006
Director resigned
dot icon17/05/2006
New secretary appointed
dot icon17/05/2006
Secretary resigned
dot icon27/04/2006
Director resigned
dot icon14/03/2006
Accounts for a small company made up to 2004-12-31
dot icon15/02/2006
New director appointed
dot icon23/01/2006
Return made up to 08/12/05; full list of members
dot icon03/08/2005
Director's particulars changed
dot icon08/05/2005
Director resigned
dot icon04/05/2005
Director's particulars changed
dot icon02/05/2005
Secretary resigned
dot icon02/05/2005
New secretary appointed
dot icon27/04/2005
Director resigned
dot icon04/04/2005
Return made up to 02/12/04; full list of members
dot icon20/03/2005
Director's particulars changed
dot icon16/09/2004
Accounts for a small company made up to 2003-12-31
dot icon06/04/2004
Director resigned
dot icon05/02/2004
Memorandum and Articles of Association
dot icon09/12/2003
Return made up to 14/11/03; full list of members
dot icon09/12/2003
Director's particulars changed
dot icon27/10/2003
Resolutions
dot icon18/09/2003
Ad 29/08/03--------- £ si [email protected]=9 £ ic 194/203
dot icon18/09/2003
Resolutions
dot icon18/09/2003
Resolutions
dot icon28/08/2003
Particulars of mortgage/charge
dot icon19/08/2003
New director appointed
dot icon30/07/2003
Ad 01/02/03-28/02/03 £ si [email protected]
dot icon23/03/2003
Ad 01/02/03-28/02/03 £ si [email protected]=192 £ ic 2/194
dot icon16/03/2003
£ nc 10000/250 02/03/03
dot icon16/03/2003
New secretary appointed;new director appointed
dot icon16/03/2003
New director appointed
dot icon16/03/2003
New director appointed
dot icon16/03/2003
New director appointed
dot icon16/03/2003
Secretary resigned;director resigned
dot icon16/03/2003
Registered office changed on 17/03/03 from: 7TH floor phoenix house, 1-3 newhall street, birmingham, west midlands B3 3NH
dot icon18/02/2003
Memorandum and Articles of Association
dot icon12/02/2003
Certificate of change of name
dot icon10/02/2003
Secretary resigned
dot icon26/01/2003
Secretary resigned
dot icon26/01/2003
New secretary appointed
dot icon22/01/2003
New secretary appointed
dot icon12/01/2003
Registered office changed on 13/01/03 from: 33 price street, burslem, stoke on trent, staffordshire ST6 4JJ
dot icon12/01/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon12/01/2003
Director resigned
dot icon07/01/2003
New director appointed
dot icon13/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HS120 LIMITED
Corporate Secretary
14/11/2002 - 12/12/2002
6
Band, James Martin
Director
08/02/2006 - Present
6
Cook, Paul Michael
Director
10/02/2003 - 29/02/2004
4
Skinner, Spencer John Banks
Director
12/12/2002 - Present
27
Jacobs, Adam Jonathan
Director
22/07/2003 - 15/04/2005
14

Persons with Significant Control

0

No PSC data available.

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Description

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About UKPROCURE LIMITED

UKPROCURE LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at 4th Floor Portwall Place, Portwall Lane, Bristol BS1 6NA. There are currently 2 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 UKPROCURE LIMITED?

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UKPROCURE LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 29/06/2011.

Where is UKPROCURE LIMITED located?

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UKPROCURE LIMITED is registered at 4th Floor Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does UKPROCURE LIMITED do?

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UKPROCURE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for UKPROCURE LIMITED?

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The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.