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Ul Properties LTD

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Extended Company ReportUL PROPERTIES LIMITED Extended Company Report PDF
Includes
  • 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
  • related company news
  • information about these directors and secretaries in other companies

HOLDERFORMAT LIMITED
NEPTUNE CORPORATE INVESTMENTS LIMITED
NEPTUNE CORPORATE DEVELOPMENTS LIMITED
UL PROPERTIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 09437935
Record last updated Sunday, February 15, 2015 10:56:44 AM UTC
Official Address 24 Barton Road Luton Beds England Lu32bb Icknield
There are 94 companies registered at this street
Locality Icknield
Region England
Postal Code LU32BB

Charts

Visits

UL PROPERTIES LIMITED (United Kingdom) Page visits 2025
Document Type Publication date Download link
Registry Feb 13, 2015 Appointment of a man as Energy Trader and Director Appointment of a man as Energy Trader and Director
Registry Jul 29, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 15, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 8, 2014 Striking off application by a company Striking off application by a company
Registry Feb 21, 2014 Annual return Annual return
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Fm Director and one Director (a man) Resignation of one Fm Director and one Director (a man)
Registry Jul 17, 2013 Statement of capital Statement of capital
Registry Jul 17, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 9, 2013 Solvency statement Solvency statement
Registry Jul 9, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 4800... Change of particulars for director 4800...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 4800... Change of particulars for director 4800...
Registry Jul 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2009 Appointment of a man as Director and Fm Director Appointment of a man as Director and Fm Director
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars 4800... Notice of change of directors or secretaries or in their particulars 4800...
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 2, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2006 Annual return Annual return
Registry Feb 21, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 21, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Resignation of a director 4800... Resignation of a director 4800...
Registry Jan 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2006 Memorandum of association Memorandum of association
Registry Jan 3, 2006 Change of name certificate Change of name certificate
Registry Jan 3, 2006 Company name change Company name change
Registry Dec 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4800... Declaration of satisfaction in full or in part of a mortgage or charge 4800...
Registry Dec 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Appointment of a director Appointment of a director
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2004 Annual return Annual return
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2004 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2004 Change of name certificate Change of name certificate
Registry Feb 5, 2004 Company name change Company name change
Registry Jul 21, 2003 Change of name certificate Change of name certificate
Registry Jul 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2003 Company name change Company name change
Registry Jul 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Registry Jul 17, 2003 Appointment of a director 4800... Appointment of a director 4800...
Registry Jul 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2003 Two appointments: 2 companies Two appointments: 2 companies

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