UNIVERSAL CONTRACTS (NW) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-09-26 |
| 24/06/2424 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/04/2422 April 2024 | Director's details changed for Mr John Jeffrey Pearson on 2024-04-22 |
| 22/04/2422 April 2024 | Change of details for Mr John Jeffrey Pearson as a person with significant control on 2024-04-22 |
| 20/11/2320 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Registered office address changed from Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of a voluntary liquidator |
| 04/10/234 October 2023 | Statement of affairs |
| 04/10/234 October 2023 | Resolutions |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY PEARSON / 01/08/2020 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANNE PEARSON |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/10/1611 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 100 |
| 11/10/1611 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 300 |
| 11/10/1611 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/09/118 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/10/095 October 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM UNIT 18 LAKE ENTERPRISE PARK CATON ROAD LANCASTER LANCASHIRE LA1 3NX |
| 18/08/0918 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT 18 LAKE ENTERPRISE PARK CATON ROAD LANCASTER LANCS LA1 3NX |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 7-3-4 CAMERON HOUSE WHITE CROSS SOUTH ROAD LANCASTER LANCS LA1 4XF |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 28 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY |
| 22/11/0622 November 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: FLEET HOUSE, NEW ROAD LANCASTER LANCASHIRE LA1 1EZ |
| 23/09/0523 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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