UNIVERSAL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 10/09/1810 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2018:LIQ. CASE NO.2 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O MISTED LANGDON LLP ONE REDCLIFF STREET BRISTOL BS1 6NP |
| 14/09/1714 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.2 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR IAN MACKIE |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW |
| 25/08/1625 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1618 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2016 |
| 05/08/165 August 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/03/1623 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2016 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006337350010 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006337350008 |
| 30/10/1530 October 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/10/1510 October 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/10/157 October 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 04/09/154 September 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 28/08/1528 August 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350011 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR NIGEL EDWARD WHITE |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MARK HOLLAND |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350010 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350009 |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350007 |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350008 |
| 31/10/1331 October 2013 | ADOPT ARTICLES 21/10/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/03/1314 March 2013 | SECTION 519 CA 2006 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/09/1225 September 2012 | SAIL ADDRESS CREATED |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 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 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR MARK COOPER |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED NIGEL MARK APPS |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE-BAPTY |
| 15/12/1115 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOME |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MICHAEL PHILIP HAYLE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUNYARD |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/115 January 2011 | CHANGE OF NAME 12/11/2010 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR DERRICK MOORE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR HENRY MICHAEL GAME |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY GAME |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN MAY |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROOME / 05/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BELL / 05/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER GEROGE GAGGERO / 05/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / (RETIRED) BRIGADIER JEFFREY JOHN LITTLE / 05/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SCOTT / 05/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED JAMES PETER GEROGE GAGGERO |
| 21/11/0921 November 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 18 CUMBERLAND DRIVE GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TD |
| 21/11/0921 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN RUNYARD |
| 21/11/0921 November 2009 | SECRETARY APPOINTED IAIN RICHARD CAMPBELL MAY |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED MR IAIN RICHARD CAMPBELL MAY |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 13/11/0913 November 2009 | SECTION 519 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED (RETIRED) BRIGADIER JEFFREY JOHN LITTLE |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/05/098 May 2009 | ALTER ARTICLES 23/04/2009 |
| 08/05/098 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR JOHN ANDREW SCOTT |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | S366A DISP HOLDING AGM 11/02/99 |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 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 |
| 21/12/9421 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/04/905 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | ALTER MEM AND ARTS 27/03/90 |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 08/03/88; NO CHANGE OF MEMBERS |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 16/09/8716 September 1987 | ALTER MEM AND ARTS 180587 |
| 16/09/8716 September 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/8716 September 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 180587 |
| 07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | ALTER MEM AND ARTS 180587 |
| 24/06/8724 June 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 29/07/5929 July 1959 | CERTIFICATE OF INCORPORATION |
| 29/07/5929 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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