UNIVERSAL ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1312 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1212 October 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 02/07/102 July 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000009,OR000017 |
| 01/07/101 July 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000009 |
| 13/10/0913 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 2009-08-16 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR TEXAS THEOPHILUS |
| 01/09/081 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/10/0227 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/09/9526 September 1995 | ADOPT MEM AND ARTS 21/09/95 |
| 19/09/9519 September 1995 | COMPANY NAME CHANGED UNIVERSAL AIR FREIGHT LIMITED CERTIFICATE ISSUED ON 19/09/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST 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 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/08/9426 August 1994 | |
| 26/08/9426 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/09/914 September 1991 | |
| 04/09/914 September 1991 | 16/08/91 NO MEM CHANGE NOF |
| 11/01/9111 January 1991 | |
| 11/01/9111 January 1991 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 75A YORK STREET LONDON W1H 1PQ |
| 25/04/8925 April 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: G OFFICE CHANGED 13/03/87 75 YORK STREET LONDON W1 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
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