Uol LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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UPTON OIL COMPANY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00374600 |
Record last updated | Wednesday, April 25, 2018 11:23:18 AM UTC |
Official Address | 71 The Town Hall Christchurch Road Ringwood South |
Postal Code | BH241DH |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 9, 2018 | Appointment of a man as Company Director and Director | |
Registry | Sep 25, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 18, 2014 | Second notification of strike-off action in london gazette | |
Registry | Aug 18, 2014 | Return of final meeting in a members' voluntary winding-up | |
Notices | Jun 13, 2014 | Final meetings | |
Registry | Oct 8, 2013 | Change of registered office address | |
Registry | Oct 4, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Oct 4, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 4, 2013 | Ordinary resolution in members' voluntary liquidation | |
Registry | Aug 14, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jul 25, 2013 | Annual return | |
Registry | Mar 8, 2013 | Return of purchase of own shares | |
Financials | Jan 8, 2013 | Annual accounts | |
Registry | Nov 21, 2012 | Change of name certificate | |
Registry | Nov 21, 2012 | Company name change | |
Registry | Sep 20, 2012 | Annual return | |
Registry | Sep 19, 2012 | Resignation of one Director | |
Registry | Sep 19, 2012 | Resignation of one Secretary | |
Registry | Jul 30, 2012 | Resignation of one Director | |
Registry | Jul 30, 2012 | Appointment of a woman as Director | |
Registry | Jul 30, 2012 | Resignation of one Director | |
Registry | Jul 27, 2012 | Alteration to memorandum and articles | |
Registry | Jul 24, 2012 | Appointment of a woman | |
Registry | May 16, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 24, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 12, 2012 | Particulars of a mortgage or charge | |
Financials | Dec 13, 2011 | Annual accounts | |
Registry | Aug 23, 2011 | Annual return | |
Financials | Jun 28, 2011 | Amended accounts | |
Financials | Mar 29, 2011 | Amended accounts 3746... | |
Financials | Mar 9, 2011 | Amended accounts | |
Financials | Mar 8, 2011 | Annual accounts | |
Registry | Jul 28, 2010 | Particulars of a mortgage or charge | |
Registry | Jul 27, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jul 13, 2010 | Annual return | |
Registry | Jul 13, 2010 | Change of particulars for director | |
Registry | Jul 13, 2010 | Change of particulars for secretary | |
Registry | Jul 13, 2010 | Change of particulars for director | |
Registry | Jul 1, 2010 | Auditor's letter of resignation | |
Registry | Jun 21, 2010 | Miscellaneous document | |
Financials | Apr 1, 2010 | Annual accounts | |
Registry | Jul 17, 2009 | Annual return | |
Financials | May 6, 2009 | Annual accounts | |
Registry | Jul 15, 2008 | Annual return | |
Registry | Feb 29, 2008 | Appointment of a man as Director | |
Financials | Sep 13, 2007 | Annual accounts | |
Registry | Sep 6, 2007 | Annual return | |
Financials | Sep 14, 2006 | Annual accounts | |
Registry | Jul 13, 2006 | Annual return | |
Financials | Nov 25, 2005 | Annual accounts | |
Registry | Jul 29, 2005 | Annual return | |
Registry | Jul 19, 2005 | Auditor's letter of resignation | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | Aug 20, 2004 | Annual return | |
Registry | Sep 1, 2003 | Annual return 3746... | |
Financials | Aug 5, 2003 | Annual accounts | |
Financials | Oct 7, 2002 | Annual accounts 3746... | |
Registry | Jul 14, 2002 | Annual return | |
Financials | Sep 21, 2001 | Annual accounts | |
Registry | Sep 4, 2001 | Annual return | |
Financials | Sep 4, 2000 | Annual accounts | |
Registry | Aug 8, 2000 | Annual return | |
Financials | Sep 1, 1999 | Annual accounts | |
Registry | Jul 19, 1999 | Annual return | |
Registry | Aug 3, 1998 | Annual return 3746... | |
Financials | Jul 14, 1998 | Annual accounts | |
Registry | Aug 13, 1997 | Annual return | |
Financials | Aug 3, 1997 | Annual accounts | |
Registry | Jul 17, 1996 | Annual return | |
Financials | Jul 15, 1996 | Annual accounts | |
Financials | Aug 22, 1995 | Annual accounts 3746... | |
Registry | Aug 9, 1995 | Annual return | |
Registry | Jul 29, 1994 | Annual return 3746... | |
Financials | Jul 7, 1994 | Annual accounts | |
Registry | Jul 8, 1993 | Annual return | |
Financials | Jul 5, 1993 | Annual accounts | |
Registry | Jul 24, 1992 | Annual return | |
Financials | Jul 21, 1992 | Annual accounts | |
Registry | Jul 12, 1992 | Two appointments: a woman and a man | |
Registry | Jul 8, 1992 | Director resigned, new director appointed | |
Financials | Jul 25, 1991 | Annual accounts | |
Registry | Jul 25, 1991 | Annual return | |
Financials | Jul 17, 1990 | Annual accounts | |
Registry | Jul 17, 1990 | Annual return | |
Registry | May 25, 1990 | Particulars of a mortgage or charge | |
Registry | Apr 3, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 20, 1989 | Annual return | |
Financials | Sep 20, 1989 | Annual accounts | |
Registry | Aug 7, 1989 | Director resigned, new director appointed | |
Registry | Oct 12, 1988 | Annual return | |
Financials | Sep 13, 1988 | Annual accounts | |
Registry | Nov 26, 1987 | Annual return | |
Financials | Nov 26, 1987 | Annual accounts | |
Registry | Mar 31, 1987 | Annual return | |
Financials | Dec 12, 1986 | Annual accounts | |
Registry | Jun 20, 1942 | Miscellaneous document | |