UNIVERSAL RECORDS LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NELSON / 16/02/2010

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 16/02/2010

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25/02/1025 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/03/093 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/02/0824 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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09/04/029 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/12/0010 December 2000 EXEMPTION FROM APPOINTING AUDITORS 20/11/00

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10/03/0010 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/07/991 July 1999 EXEMPTION FROM APPOINTING AUDITORS 06/04/99

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12/03/9912 March 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 21 TRENT CLOSE WICKFORD ESSEX SS12 9BW

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27/11/9827 November 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/08/9812 August 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/06/9718 June 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 SECRETARY RESIGNED

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21/05/9721 May 1997 NEW SECRETARY APPOINTED

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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05/12/965 December 1996 REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG

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25/05/9625 May 1996

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25/05/9625 May 1996

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25/05/9625 May 1996

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25/05/9625 May 1996 NEW DIRECTOR APPOINTED

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25/05/9625 May 1996 NEW SECRETARY APPOINTED

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25/05/9625 May 1996 REGISTERED OFFICE CHANGED ON 25/05/96 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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25/05/9625 May 1996

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25/05/9625 May 1996 DIRECTOR RESIGNED

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25/05/9625 May 1996 SECRETARY RESIGNED

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25/05/9625 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/02/9616 February 1996 Incorporation

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16/02/9616 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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