| Name: |
UPTON & PEGG LIMITED
HARCOURT WAY REALISATIONS LTD |
| Address: | 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN |
| Incorporation Date: | 1965-06-08 |
| date | name | form type |
| 2020-01-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROMHERMITAGE INDUSTRIAL ESTATE VULCAN WAYCOALVILLELEICESTERSHIRELE67 3FWUNITED KINGDOM | AD01 |
| 2019-01-22 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-01-22 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-01-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-23 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-20 | COMPANY NAME CHANGED UPTON & PEGG LIMITEDCERTIFICATE ISSUED ON 20/12/18 | CERTNM |
| 2018-05-04 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | CS01 |
| 2018-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROMVULCAN HOUSE GOLIATH ROADHERMITAGE INDUSTRIAL ESTATECOALVILLELEICESTERSHIRELE67 3FT | AD01 |
| 2018-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 19/02/2018 | CH03 |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PATRICK / 19/02/2018 | CH01 |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW UPTON / 19/02/2018 | CH01 |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 19/02/2018 | CH01 |
| 2017-09-04 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | CS01 |
| 2016-05-18 | 03/05/16 FULL LIST | AR01 |
| 2016-09-29 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | 03/05/15 FULL LIST | AR01 |
| 2014-06-03 | 03/05/14 FULL LIST | AR01 |
| 2014-10-20 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 03/05/13 FULL LIST | AR01 |
| 2013-10-18 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 02/01/2012 | CH01 |
| 2012-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW UPTON / 02/01/2012 | CH01 |
| 2012-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PATRICK / 02/01/2012 | CH01 |
| 2012-11-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 02/01/2012 | CH03 |
| 2012-06-19 | 03/05/12 FULL LIST | AR01 |
| 2011-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | AA |
| 2011-11-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | 03/05/11 FULL LIST | AR01 |
| 2010-01-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN PATRICK / 03/05/2010 | CH01 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW UPTON / 03/05/2010 | CH01 |
| 2010-05-26 | 03/05/10 FULL LIST | AR01 |
| 2009-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UPTON / 12/05/2009 | 288c |
| 2009-02-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | AA |
| 2009-05-12 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | AA |
| 2008-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UPTON / 08/05/2008 | 288c |
| 2008-05-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | AA |
| 2008-04-24 | AUD RES | MISC |
| 2008-05-09 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-31 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | AA |
| 2006-05-16 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | AA |
| 2005-05-12 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | AA |
| 2004-05-13 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-23 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-02-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
| 2003-05-20 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-23 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | AA |
| 2001-06-06 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
Last update: 2020-03-12 10:10:57