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UYE Ltd

Documents

Total Documents230
Total Pages1,141

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off
17 June 2014Final Gazette dissolved via voluntary strike-off
4 March 2014First Gazette notice for voluntary strike-off
4 March 2014First Gazette notice for voluntary strike-off
21 February 2014Application to strike the company off the register
21 February 2014Application to strike the company off the register
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
19 December 2013Accounts for a dormant company made up to 31 March 2013
19 December 2013Resolutions
  • RES13 ‐ The directors concluded the auditors did not have to be appointed under S480 companies act 2006 not to provide audited accounts. The director concluded he was not aware of any laws and regulations that could affect the company therefore the financial statments disclosed. Director acknowledged responsibility for the accounts. Director's report and balance sheet approved. 02/12/2013 02/12/2013
19 December 2013Accounts for a dormant company made up to 31 March 2013
19 December 2013Resolutions
  • RES13 ‐ The directors concluded the auditors did not have to be appointed under S480 companies act 2006 not to provide audited accounts. The director concluded he was not aware of any laws and regulations that could affect the company therefore the financial statments disclosed. Director acknowledged responsibility for the accounts. Director's report and balance sheet approved. 02/12/2013 02/12/2013
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
11 December 2012Accounts for a dormant company made up to 31 March 2012
11 December 2012Accounts for a dormant company made up to 31 March 2012
10 September 2012Statement by directors
10 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 September 2012Statement by directors
10 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 September 2012Statement of capital on 10 September 2012
  • GBP 1
10 September 2012Statement of capital on 10 September 2012
  • GBP 1
10 September 2012Solvency statement dated 31/08/12
10 September 2012Solvency statement dated 31/08/12
12 January 2012Director's details changed for Mr Manabu Nishimae on 12 January 2012
12 January 2012Director's details changed for Mr Manabu Nishimae on 12 January 2012
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
8 June 2011Accounts for a dormant company made up to 31 March 2011
8 June 2011Accounts for a dormant company made up to 31 March 2011
2 March 2011Termination of appointment of Shigeru Takagi as a director
2 March 2011Appointment of Mr Manabu Nishimae as a director
2 March 2011Appointment of Mr Ian Howells as a director
2 March 2011Appointment of Mr Ian Howells as a director
2 March 2011Termination of appointment of Shigeru Takagi as a director
2 March 2011Appointment of Mr Manabu Nishimae as a director
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
14 December 2010Accounts for a dormant company made up to 31 March 2010
14 December 2010Accounts for a dormant company made up to 31 March 2010
8 June 2010Annual return made up to 22 February 2010 with a full list of shareholders
8 June 2010Director's details changed for Masaaki Kato on 22 February 2010
8 June 2010Director's details changed for Tadashi Endo on 22 February 2010
8 June 2010Director's details changed for Masaaki Kato on 22 February 2010
8 June 2010Termination of appointment of William King as a secretary
8 June 2010Termination of appointment of William King as a secretary
8 June 2010Annual return made up to 22 February 2010 with a full list of shareholders
8 June 2010Director's details changed for Tadashi Endo on 22 February 2010
15 April 2010Termination of appointment of Masaaki Kato as a director
15 April 2010Appointment of Mr Shigeru Takagi as a director
15 April 2010Termination of appointment of Tadashi Endo as a director
15 April 2010Termination of appointment of Masaaki Kato as a director
15 April 2010Termination of appointment of William King as a secretary
15 April 2010Appointment of Mr Ian Howells as a secretary
15 April 2010Appointment of Mr Shigeru Takagi as a director
15 April 2010Appointment of Mr Ian Howells as a secretary
15 April 2010Termination of appointment of William King as a secretary
15 April 2010Termination of appointment of Tadashi Endo as a director
1 February 2010Accounts for a dormant company made up to 31 March 2009
1 February 2010Accounts for a dormant company made up to 31 March 2009
11 August 2009Compulsory strike-off action has been discontinued
11 August 2009Compulsory strike-off action has been discontinued
10 August 2009Return made up to 22/02/09; full list of members
10 August 2009Return made up to 22/02/09; full list of members
28 July 2009First Gazette notice for compulsory strike-off
28 July 2009First Gazette notice for compulsory strike-off
22 December 2008Accounts for a dormant company made up to 31 March 2008
22 December 2008Accounts for a dormant company made up to 31 March 2008
26 March 2008Return made up to 22/02/08; full list of members
26 March 2008Return made up to 22/02/08; full list of members
2 February 2008Accounts for a dormant company made up to 31 March 2007
2 February 2008Accounts for a dormant company made up to 31 March 2007
4 April 2007Return made up to 22/02/07; full list of members
4 April 2007Return made up to 22/02/07; full list of members
3 March 2007Accounts for a dormant company made up to 31 March 2006
3 March 2007Accounts for a dormant company made up to 31 March 2006
7 March 2006Return made up to 22/02/06; full list of members
7 March 2006Return made up to 22/02/06; full list of members
31 January 2006Accounts for a dormant company made up to 31 March 2005
31 January 2006Accounts for a dormant company made up to 31 March 2005
25 July 2005Director resigned
25 July 2005Director resigned
25 July 2005New director appointed
25 July 2005New director appointed
3 March 2005Return made up to 22/02/05; full list of members
3 March 2005Return made up to 22/02/05; full list of members
4 February 2005Accounts for a dormant company made up to 31 March 2004
4 February 2005Accounts for a dormant company made up to 31 March 2004
4 November 2004Director resigned
4 November 2004Director resigned
25 May 2004New director appointed
25 May 2004Director resigned
25 May 2004New director appointed
25 May 2004Director resigned
24 March 2004Return made up to 22/02/04; full list of members
24 March 2004Return made up to 22/02/04; full list of members
1 March 2004Company name changed unipart yanagawa engineering lim ited\certificate issued on 01/03/04
1 March 2004Company name changed unipart yanagawa engineering lim ited\certificate issued on 01/03/04
19 February 2004Director resigned
19 February 2004Director resigned
23 January 2004Accounts for a dormant company made up to 31 March 2003
23 January 2004Full accounts made up to 31 March 2002
23 January 2004Accounts for a dormant company made up to 31 March 2003
23 January 2004Full accounts made up to 31 March 2002
17 March 2003Return made up to 22/02/03; full list of members
17 March 2003Return made up to 22/02/03; full list of members
3 May 2002Full accounts made up to 31 March 2001
3 May 2002Full accounts made up to 31 March 2001
29 March 2002Return made up to 22/02/02; full list of members
29 March 2002Return made up to 22/02/02; full list of members
1 May 2001Return made up to 22/02/01; full list of members
1 May 2001Return made up to 22/02/01; full list of members
30 March 2001Registered office changed on 30/03/01 from: unipart house cowley oxford oxfordshire OX4 2PG
30 March 2001Accounting reference date extended from 31/12/00 to 31/03/01
30 March 2001Accounting reference date extended from 31/12/00 to 31/03/01
30 March 2001Registered office changed on 30/03/01 from: unipart house cowley oxford oxfordshire OX4 2PG
20 December 2000Director resigned
20 December 2000Director resigned
20 December 2000Director resigned
20 December 2000Director resigned
20 December 2000Director resigned
20 December 2000New secretary appointed
20 December 2000Secretary resigned
20 December 2000Director resigned
20 December 2000Director resigned
20 December 2000Secretary resigned
20 December 2000New secretary appointed
20 December 2000Director resigned
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
10 August 2000Resolutions
  • WRES13 ‐ Written resolution
10 August 2000Resolutions
  • WRES13 ‐ Written resolution
26 April 2000Director's particulars changed
26 April 2000Director's particulars changed
26 April 2000Return made up to 22/02/00; full list of members
26 April 2000Return made up to 22/02/00; full list of members
8 March 2000New director appointed
8 March 2000Director resigned
8 March 2000New director appointed
8 March 2000Director resigned
15 October 1999Full accounts made up to 31 December 1998
15 October 1999Full accounts made up to 31 December 1998
12 March 1999Return made up to 22/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 March 1999Return made up to 22/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 February 1999Director's particulars changed
15 February 1999Director's particulars changed
24 November 1998Director resigned
24 November 1998New director appointed
24 November 1998Director resigned
24 November 1998New director appointed
15 October 1998Full accounts made up to 31 December 1997
15 October 1998Full accounts made up to 31 December 1997
29 July 1998Director's particulars changed
29 July 1998Director's particulars changed
14 July 1998New director appointed
14 July 1998New director appointed
25 June 1998Director resigned
25 June 1998Director resigned
24 June 1998Director resigned
24 June 1998Director resigned
25 February 1998Return made up to 22/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/98
25 February 1998Return made up to 22/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/98
29 October 1997Full accounts made up to 31 December 1996
29 October 1997Full accounts made up to 31 December 1996
27 April 1997Memorandum and Articles of Association
27 April 1997Memorandum and Articles of Association
27 March 1997Return made up to 22/02/97; full list of members
27 March 1997Return made up to 22/02/97; full list of members
9 January 1997Director's particulars changed
9 January 1997Director's particulars changed
6 September 1996£ nc 1000/2500000 28/08/96
6 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 September 1996New director appointed
6 September 1996New director appointed
6 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
6 September 1996New director appointed
6 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 September 1996New director appointed
6 September 1996New director appointed
6 September 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
6 September 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
6 September 1996New director appointed
6 September 1996New director appointed
6 September 1996Director resigned
6 September 1996Ad 28/08/96--------- £ si 2499000@1=2499000 £ ic 1000/2500000
6 September 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
6 September 1996Director resigned
6 September 1996New director appointed
6 September 1996Ad 28/08/96--------- £ si 2499000@1=2499000 £ ic 1000/2500000
6 September 1996£ nc 1000/2500000 28/08/96
7 August 1996Memorandum and Articles of Association
7 August 1996Memorandum and Articles of Association
6 August 1996Company name changed mallowclose LIMITED\certificate issued on 07/08/96
6 August 1996Company name changed mallowclose LIMITED\certificate issued on 07/08/96
26 June 1996Ad 12/06/96--------- £ si 999@1=999 £ ic 1/1000
26 June 1996Director resigned
26 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 June 1996Nc inc already adjusted 12/06/96
26 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 June 1996Director resigned
26 June 1996New secretary appointed
26 June 1996Accounting reference date notified as 31/12
26 June 1996Registered office changed on 26/06/96 from: 200 aldersgate street london EC1A 4JJ
26 June 1996New director appointed
26 June 1996Director resigned
26 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 June 1996New director appointed
26 June 1996New director appointed
26 June 1996Registered office changed on 26/06/96 from: 200 aldersgate street london EC1A 4JJ
26 June 1996Ad 12/06/96--------- £ si 999@1=999 £ ic 1/1000
26 June 1996Nc inc already adjusted 12/06/96
26 June 1996New secretary appointed
26 June 1996New secretary appointed
26 June 1996New director appointed
26 June 1996New secretary appointed
26 June 1996New director appointed
26 June 1996Accounting reference date notified as 31/12
26 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 June 1996Director resigned
26 June 1996Secretary resigned
26 June 1996New director appointed
26 June 1996Secretary resigned
26 June 1996New director appointed
26 June 1996New director appointed
22 February 1996Incorporation
22 February 1996Incorporation
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