UNIVERSAL BUILDING SYSTEMS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM B107 ENTERPRISE HOUSE BASSINGBOURN ROAD STANSTED AIRPORT STANSTED ESSEX CM24 1QW |
| 20/10/1020 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS |
| 02/11/092 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEPHEN KING |
| 01/06/091 June 2009 | AUDITORS' REPORT |
| 01/06/091 June 2009 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/091 June 2009 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/091 June 2009 | NC INC ALREADY ADJUSTED 21/05/09 |
| 01/06/091 June 2009 | AUDITORS' STATEMENT |
| 01/06/091 June 2009 | BALANCE SHEET |
| 01/06/091 June 2009 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/091 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/091 June 2009 | REREG PRI TO PLC; RES02 PASS DATE:30/05/2009 |
| 01/06/091 June 2009 | GBP NC 1000/1000000 21/05/2009 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED COLIN SULLIVAN |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH ANN SULLIVAN |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM SUITE 94 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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