UNIVERSAL FIXINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1722 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/12/1616 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 06/12/166 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM NEW JOHN STREET HALESOWEN WEST MIDLANDS B62 8HT |
| 09/11/169 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024719470004 |
| 03/02/163 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/02/151 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | SECOND FILING FOR FORM AP01 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM POWELL |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 08/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 08/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 08/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 STOURVALE TRADING ESTATE BANNERS LANE HALESOWEN WEST MIDLANDS B63 2AX |
| 12/03/9812 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ALTER MEM AND ARTS 10/01/95 |
| 09/12/949 December 1994 | COMPANY NAME CHANGED PEACOCK LEISURE LIMITED CERTIFICATE ISSUED ON 12/12/94 |
| 09/12/949 December 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/12/94 |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: G OFFICE CHANGED 10/09/92 93 CHAPEL STREET NETHERTON DUDLEY WEST MIDLANDS DY2 9PN |
| 10/09/9210 September 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FIRST GAZETTE |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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