UPS MANUFACTURING UK LIMITED

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UPS MANUFACTURING UK LIMITED

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Key Data

Status

Dissolved

Company No.

02300339

Incorporation date

26/09/1988

Size

Dormant

Contacts

Registered address

Registered address

Unit 3 Trust Industrial Estate, Wilbury Way, Hitchin, Herts SG4 0UZCopy
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Latest events (Record since 26/09/1988)
dot icon13/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/03/2016
First Gazette notice for voluntary strike-off
dot icon17/03/2016
Application to strike the company off the register
dot icon18/08/2015
Restoration by order of the court
dot icon12/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2011
First Gazette notice for voluntary strike-off
dot icon20/11/2011
Application to strike the company off the register
dot icon12/10/2011
Statement by directors
dot icon12/10/2011
Statement of capital on 2011-10-13
dot icon12/10/2011
Solvency statement dated 04/10/11
dot icon12/10/2011
Resolutions
dot icon19/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon21/03/2010
Registered office address changed from Unit 8a, the Cam Centre, Wilbury Way, Hitchin, Herts, SG4 0TW on 2010-03-22
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/03/2009
Return made up to 28/02/09; full list of members
dot icon29/05/2008
Accounts for a small company made up to 2007-12-31
dot icon06/05/2008
Return made up to 28/02/08; full list of members
dot icon27/10/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon29/04/2007
Certificate of change of name
dot icon17/04/2007
Return made up to 28/02/07; full list of members
dot icon17/04/2007
Location of register of members
dot icon04/12/2006
Total exemption small company accounts made up to 2006-08-31
dot icon02/10/2006
Secretary resigned;director resigned
dot icon02/10/2006
Director resigned
dot icon02/10/2006
New director appointed
dot icon02/10/2006
New director appointed
dot icon02/10/2006
New secretary appointed
dot icon28/06/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Declaration of satisfaction of mortgage/charge
dot icon09/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon06/03/2006
Return made up to 28/02/06; full list of members
dot icon06/03/2006
Location of debenture register
dot icon08/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon17/03/2005
Return made up to 28/02/05; full list of members
dot icon01/09/2004
Auditor's resignation
dot icon16/06/2004
Accounts for a small company made up to 2003-08-31
dot icon29/02/2004
Return made up to 28/02/04; full list of members
dot icon15/05/2003
Accounts for a small company made up to 2002-08-31
dot icon22/03/2003
Return made up to 28/02/03; full list of members
dot icon16/04/2002
Accounts for a small company made up to 2001-08-31
dot icon05/03/2002
Return made up to 28/02/02; full list of members
dot icon03/04/2001
Accounts for a small company made up to 2000-08-31
dot icon28/02/2001
Return made up to 28/02/01; full list of members
dot icon23/03/2000
Accounts for a small company made up to 1999-08-31
dot icon09/03/2000
Return made up to 28/02/00; full list of members
dot icon02/03/1999
Return made up to 28/02/99; no change of members
dot icon25/01/1999
Accounts for a small company made up to 1998-08-31
dot icon12/03/1998
Accounts for a small company made up to 1997-08-31
dot icon01/03/1998
Return made up to 28/02/98; no change of members
dot icon23/07/1997
Particulars of mortgage/charge
dot icon23/07/1997
Particulars of mortgage/charge
dot icon23/07/1997
Particulars of mortgage/charge
dot icon10/03/1997
Return made up to 28/02/97; full list of members
dot icon11/02/1997
Accounts for a small company made up to 1996-08-31
dot icon09/05/1996
Accounts for a small company made up to 1995-08-31
dot icon28/02/1996
Return made up to 28/02/96; no change of members
dot icon05/03/1995
Director's particulars changed
dot icon26/02/1995
Return made up to 28/02/95; no change of members
dot icon07/02/1995
Accounts for a small company made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon10/10/1994
Director's particulars changed
dot icon14/03/1994
Accounts for a small company made up to 1993-08-31
dot icon14/03/1994
Return made up to 28/02/94; full list of members
dot icon14/03/1993
Accounts for a small company made up to 1992-08-31
dot icon25/02/1993
Return made up to 28/02/93; no change of members
dot icon18/03/1992
Accounts for a small company made up to 1991-08-31
dot icon12/03/1992
Return made up to 28/02/92; no change of members
dot icon22/05/1991
Return made up to 28/02/91; full list of members
dot icon10/04/1991
Accounts for a small company made up to 1990-08-31
dot icon12/02/1991
Ad 15/08/90--------- £ si 9900@1=9900 £ ic 100/10000
dot icon12/02/1991
Resolutions
dot icon12/02/1991
Resolutions
dot icon12/02/1991
£ nc 100/10000 15/08/90
dot icon18/07/1990
Accounts for a small company made up to 1989-08-31
dot icon18/07/1990
Return made up to 28/02/90; full list of members
dot icon26/02/1990
Registered office changed on 27/02/90 from: cannon house 17 walnut close biggleswade bedfordshire SG18 0HF
dot icon28/12/1989
Particulars of mortgage/charge
dot icon05/12/1989
Accounting reference date shortened from 31/03 to 31/08
dot icon27/04/1989
Secretary resigned;new secretary appointed
dot icon26/04/1989
Wd 19/04/89 ad 28/03/89--------- £ si 98@1=98 £ ic 2/100
dot icon18/04/1989
Particulars of mortgage/charge
dot icon06/10/1988
Secretary resigned
dot icon26/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Facci, Roberto
Director
01/09/2006 - Present
5
Passuello, Fabio
Director
01/09/2006 - Present
8
Ambroso, Ennio
Secretary
01/09/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UPS MANUFACTURING UK LIMITED

UPS MANUFACTURING UK LIMITED is an(a) Dissolved company incorporated on 26/09/1988 with the registered office located at Unit 3 Trust Industrial Estate, Wilbury Way, Hitchin, Herts SG4 0UZ. 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 UPS MANUFACTURING UK LIMITED?

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UPS MANUFACTURING UK LIMITED is currently Dissolved. It was registered on 26/09/1988 and dissolved on 13/06/2016.

Where is UPS MANUFACTURING UK LIMITED located?

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UPS MANUFACTURING UK LIMITED is registered at Unit 3 Trust Industrial Estate, Wilbury Way, Hitchin, Herts SG4 0UZ.

What does UPS MANUFACTURING UK LIMITED do?

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

What is the latest filing for UPS MANUFACTURING UK LIMITED?

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The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.