UNIVERSAL LABORATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1828 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1812 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/184 June 2018 | APPLICATION FOR STRIKING-OFF |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 20/02/1820 February 2018 | SOLVENCY STATEMENT DATED 13/02/18 |
| 20/02/1820 February 2018 | STATEMENT BY DIRECTORS |
| 20/02/1820 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 1 |
| 20/02/1820 February 2018 | REDUCE ISSUED CAPITAL 13/02/2018 |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR REDMOND MCEVOY |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR CONOR COSTIGAN |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR TIM O'CONNOR |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD O'CONNOR |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM FAIRFIELD BRADSHAW LANE GREENHALGH PRESTON LANCASHIRE PR4 3JA |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 06/02/146 February 2014 | CURRSHO FROM 31/10/2014 TO 31/03/2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY JANE PETERS |
| 06/02/146 February 2014 | SECRETARY APPOINTED MR GILES HARRISON |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/09/1211 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/07/1121 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/09/1028 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BUCK |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HILTON |
| 21/07/0921 July 2009 | SECRETARY APPOINTED MRS JANE CLAIRE PETERS |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/09/9630 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/09/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: G OFFICE CHANGED 06/09/95 BOUNDARY ROAD LYTHAM LANCASHIRE FY8 5HU |
| 16/08/9516 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 05/12/945 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/08/9425 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | COMPANY NAME CHANGED UNIVERSAL- NICKY CLARKE LIMITED CERTIFICATE ISSUED ON 16/09/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/08/93 |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED UNIVERSAL LABORATORIES LIMITED CERTIFICATE ISSUED ON 27/08/93 |
| 25/08/9325 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/07/92 |
| 01/10/911 October 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/07/91 |
| 01/10/911 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/09/904 September 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/07/90 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 300689 |
| 31/08/8931 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/12/889 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 09/12/889 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 031188 |
| 09/12/889 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/879 December 1987 | COMPANY NAME CHANGED LINEMIST LIMITED CERTIFICATE ISSUED ON 10/12/87 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: G OFFICE CHANGED 08/12/87 2 BACHES ST LONDON N1 6UB |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | ALTER MEM AND ARTS 091087 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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