UPVC RECOVERY LIMITED
| Status | DISSOLVED |
| Company No. | 08663685 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2013 |
| Age | 10 years, 9 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2019 |
| Years | 5 years, 2 months, 1 day |
SUMMARY
UPVC RECOVERY LIMITED is an dissolved private limited company with number 08663685. It was incorporated 10 years, 9 months, 5 days ago, on 27 August 2013 and it was dissolved 5 years, 2 months, 1 day ago, on 31 March 2019. The company address is C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street,, Shoreham By Sea, BN43 5EG, West Sussex, England.
Company Fillings
Liquidation compulsory completion
Date: 31 Dec 2018
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 01 Feb 2018
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Address
Type: AD01
Old address: , Freedom House, Basepoint Little High Street, Ropetackle, Shoreham by Sea, West Sussex, BN43 5EG, England
Change date: 2017-06-06
New address: C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, Ropetackle Shoreham by Sea West Sussex BN43 5EG
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2017
Action Date: 18 Feb 2017
Category: Address
Type: AD01
New address: C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, Ropetackle Shoreham by Sea West Sussex BN43 5EG
Change date: 2017-02-18
Old address: , Freedom House, New Wharf Brighton Road, Shoreham-by-Sea, West Sussex, BN43 6RE, England
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Certificate change of name company
Date: 16 May 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zystur projects LTD.\certificate issued on 16/05/16
Documents
Termination director company with name termination date
Date: 15 May 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Clive Osment
Termination date: 2016-05-15
Documents
Termination director company with name termination date
Date: 15 May 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-15
Officer name: David John Trigwell
Documents
Change registered office address company with date old address new address
Date: 15 May 2016
Action Date: 15 May 2016
Category: Address
Type: AD01
New address: C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, Ropetackle Shoreham by Sea West Sussex BN43 5EG
Old address: , Chartwell House 40 Chartwell Road, Lancing Business Park, Lancing, West Sussex, BN15 8TY
Change date: 2016-05-15
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Accounts with accounts type dormant
Date: 13 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-10
Officer name: Mr David John Trigwell
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Trigwell
Appointment date: 2014-08-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2014
Action Date: 20 Sep 2014
Category: Address
Type: AD01
New address: C/O Freedom Powerchairs, Freedom House Basepoint, Little High Street, Ropetackle Shoreham by Sea West Sussex BN43 5EG
Change date: 2014-09-20
Old address: , Unit 9 Chartwell Business Centre, 42 Chartwell Road, Lancing, West Sussex, BN15 8FB, United Kingdom
Documents
Appoint person director company with name date
Date: 09 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr Fu-Wing Danny Tang
Documents
Appoint person director company with name date
Date: 09 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr David John Trigwell
Documents
Incorporation company
Date: 27 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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