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UPTON INVESTMENTS LIMITED

Learn more about UPTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

UPTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00866348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.13
last member list: 2002.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2002.04.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.22
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.05
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
Form type: 225
Date: 2001.04.25
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.26
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.30
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/90 FROM:, 99 ALDWYCH, LONDON WC2B 4JF
Form type: 287
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1986.06.20

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Company directors and board members:

NATHAN NEIL AGRAN (dissolve)
Secretary, 1992.02.08
18 WATFORD ROAD , RADLETT
WD7 8LE, HERTFORDSHIRE
CLIVE AGRAN (dissolve)
Director, COMPANY DIRECTOR, 1999.01.09
THE COACH HOUSE PRAWLES FARM , EWHURST GREEN
TN32 5RG, EAST SUSSEX
NATHAN NEIL AGRAN (dissolve)
Director, FILM DISTRIBUTOR, 1992.02.08
18 WATFORD ROAD , RADLETT
WD7 8LE, HERTFORDSHIRE
LINDA VALERIE SCOTT (dissolve)
Director, TV/FILM PRODUCER, 1999.01.09
SADDLEWOOD MANOR SADDLEWOOD, LEIGHTERTON , TETBURY
GL8 8UQ, GLOUCESTERSHIRE
ALBERT AGRAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.08 - 1999.01.09
1 CAMBRIDGE SQUARE , LONDON
W2 2PS
GERTRUDE YETTA AGRAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.08 - 1994.02.08
1 CAMBRIDGE SQUARE , LONDON
W2 2PS

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Information about the Private Limited Company UPTON INVESTMENTS 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: 2016.06.10. Reload the data