UNIVERSAL MACHINE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/03/1030 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1019 March 2010 | APPLICATION FOR STRIKING-OFF |
| 15/09/0915 September 2009 | ALTER ARTICLES 08/09/2009 |
| 15/09/0915 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 15/09/09 |
| 15/09/0915 September 2009 | SOLVENCY STATEMENT DATED 08/09/09 |
| 15/09/0915 September 2009 | STATEMENT BY DIRECTORS |
| 15/09/0915 September 2009 | REDUCE ISSUED CAPITAL 08/09/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDALL / 01/01/2009 |
| 28/03/0928 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDALL / 01/01/2009 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/06/073 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: UNIVERSAL HOUSE 1 PHOENIX PARK CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6RP |
| 15/05/0315 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0219 April 2002 | Incorporation |
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