UNIVEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/1829 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/188 May 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008770,00008953 |
| 23/01/1823 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/07/1724 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/03/171 March 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/03/171 March 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/02/1720 February 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/02/179 February 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 11/01/1711 January 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/12/158 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/11/119 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMERON / 05/01/2010 |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/107 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | £ IC 100/10 29/04/02 £ SR 90@1=90 |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: WISTON HOUSE 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL |
| 20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0216 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0216 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/11/9626 November 1996 | S386 DISP APP AUDS 23/10/96 |
| 26/11/9626 November 1996 | S252 DISP LAYING ACC 23/10/96 |
| 26/11/9626 November 1996 | S366A DISP HOLDING AGM 23/10/96 |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 11/10/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/11/933 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 53A CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EG |
| 10/10/9010 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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