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UPHAVEN (NO 2) LIMITED

Learn more about UPHAVEN (NO 2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

UPHAVEN (NO 2) LIMITED on the map

Company type: Private Limited Company
Company number: 00601503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.27
last member list: 2000.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PZ
Form type: 287
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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COMPANY NAME CHANGED, BI COMPOSITES LIMITED, CERTIFICATE ISSUED ON 30/10/00
Form type: CERTNM
Date: 2000.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
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COMPANY NAME CHANGED, BI COMPSITES LIMITED, CERTIFICATE ISSUED ON 16/01/98
Form type: CERTNM
Date: 1998.01.15
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COMPANY NAME CHANGED, BRIDGTOWN INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 08/01/98
Form type: CERTNM
Date: 1998.01.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.31
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/97
Form type: SRES07
Date: 1997.12.31
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
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REGISTERED OFFICE CHANGED ON 17/09/97 FROM:, C/O CORTWORTH PLC, BARLOW ROAD, COVENTRY, CV2 2LD
Form type: 287
Date: 1997.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.04
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
Child documents:
Document type: ANNOTATION
Date: 1997.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/97
Document type: ANNOTATION
Date: 1997.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.22
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/10/94
Form type: SRES01
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.03

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Company directors and board members:

TRACY MILES (dissolve)
Secretary, 1999.11.12
32 CORFE AVENUE BERKELEY PENDESHAM , WORCESTER
WR4 0EB, WORCESTERSHIRE
MICHAEL IAN BIRRELL (dissolve)
Director, 1997.11.25
THISTLE DENE 24 HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JP, HERTFORDSHIRE
MICHAEL HAWKINS (dissolve)
Director, COPANY DIRECTOR, 2000.09.25
5 BEARCROFT GRANGE HINSTOCK , MARKET DRAYTON
TF9 2NX, SHROPSHIRE
STEPHEN HEDLEY HAYES (dissolve)
Director, 1997.09.03
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
DUNCAN DARGIE MCDOUGALL (dissolve)
Director, 1998.02.06
28 COMERTON PLACE DRUMOIG , ST. ANDREWS
KY16 ONQ, FIFE
LEONARD TIMMINS (dissolve)
Director, 1998.02.06
211 MOSELEY ROAD , BILSTON
WV14 6HX, WEST MIDLANDS
STEPHEN GERRARD WAIN (dissolve)
Director, 1999.12.14
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1993.12.21
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WILLIAM MICHAEL SUTTON (dissolve)
Secretary, 1994.01.10 - 1997.09.03
9 THE RUSSELLS MOSELEY , BIRMINGHAM
B13 8RT, WEST MIDLANDS
GRAHAM WAGSTER (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.21 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
STEPHEN GERRARD WAIN (dissolve)
Secretary, 1997.09.03 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
PETER ERNEST FETTES (dissolve)
Director, MANAGER, 1994.04.07 - 1998.03.31
12 CHURCH ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3LB, WEST MIDLANDS
DUNCAN CAMPBELL NEIL MACPHERSON (dissolve)
Director, 1997.09.03 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
ROGER WILLIAM MARSH (dissolve)
Director, SALES DIRECTOR, 1992.04.30 - 1997.12.31
THE SHIRES BURRUPS LANE, GORSLEY , ROSS ON WYE
HR9 7FA, HEREFORDSHIRE
WILLIAM MCMURRAY (dissolve)
Director, MANAGING DIRECTOR, 1992.07.01 - 1997.09.03
20 CORTWORTH ROAD ECCLESHALL , SHEFFIELD
S11 9LP
GRAHAM WAGSTER (dissolve)
Director, ACCOUNTANT, 1993.12.17 - 1997.09.03
26 FLETSAND ROAD , WILMSLOW
SK9 2AB, CHESHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1993.12.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to UPHAVEN (NO 2) ltd.

Information about the Private Limited Company UPHAVEN (NO 2) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data