UPGOOD ENTERPRISES LIMITED — Filings & Documents (70)
(E)Return of final meeting
2018-11-08 · Other
(E)Final statement of accounts
2018-11-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-19 · Winding Up
(E)Liquidator's statement of account
2018-09-14 · Winding Up
(E)Liquidator's statement of account
2018-07-25 · Winding Up
(E)Liquidator's statement of account
2018-02-12 · Winding Up
(E)Liquidator's statement of account
2017-07-19 · Winding Up
(E)Liquidator's statement of account
2017-01-18 · Winding Up
(E)Liquidator's statement of account
2016-07-20 · Winding Up
(E)Liquidator's statement of account
2016-01-18 · Winding Up
(E)Liquidator's statement of account
2015-07-29 · Winding Up
(E)Liquidator's statement of account
2015-01-14 · Winding Up
(E)Liquidator's statement of account
2014-07-10 · Winding Up
(E)Liquidator's statement of account
2014-01-28 · Winding Up
(E)Liquidator's statement of account
2013-07-17 · Winding Up
(E)Liquidator's statement of account
2013-01-15 · Winding Up
(E)Liquidator's statement of account
2012-07-13 · Winding Up
(E)Liquidator's statement of account
2012-01-19 · Winding Up
(E)Liquidator's statement of account
2011-07-26 · Winding Up
(E)Liquidator's statement of account
2011-02-01 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)Liquidator's statement of account
2010-07-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-09 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-09 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-28 · Charges
(E)Certificate of Registration of Charge
2009-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-03 · Charges
(E)Certificate of Registration of Charge
2009-02-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-03 · Charges
(E)Certificate of Registration of Charge
2008-12-03 · Charges
(E)FM1 - Mortgage or charge details
2008-05-26 · Charges
(E)Certificate of Registration of Charge
2008-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)Amended document
2008-01-24 · Other
(E)FM1 - Mortgage or charge details
2007-09-10 · Charges
(E)FM1 - Mortgage or charge details
2007-09-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-09-10 · Charges
(E)Certificate of Registration of Charge
2007-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-22 · Charges
(E)FM1 - Mortgage or charge details
2004-12-22 · Charges
(E)Certificate of Registration of Charge
2004-12-22 · Charges
(E)Certificate of Registration of Charge
2004-12-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-16 · Share Related
(E)FSC1 - Return of Allotments
2004-10-16 · Share Related
(E)FM1 - Mortgage or charge details
2004-10-13 · Charges
(E)Certificate of Registration of Charge
2004-10-13 · Charges
(E)Certificate of Registration of Charge
2004-06-17 · Charges
(E)FM1 - Mortgage or charge details
2004-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-17 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-14 · Other
(E)Memorandum & Articles of Association
2003-03-14 · Memorandum & Articles
Certificate of Incorporation
2003-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-11-08 | |
| (E)Final statement of accounts | Other | 2018-11-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2018-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)Amended document | Other | 2008-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)Declaration of Compliance | Other | 2003-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-14 | |
| Certificate of Incorporation | Incorporation | 2003-03-14 |
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