UNIVERSAL REWINDS LIMITED

Company Documents

DateDescription
19/12/1119 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/10/1124 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2011:LIQ. CASE NO.1

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19/09/1119 September 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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14/03/1114 March 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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14/03/1114 March 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2011:LIQ. CASE NO.1

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16/09/1016 September 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010:LIQ. CASE NO.1

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06/05/106 May 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 273 WINCOLMLEE HULL EAST YORKSHIRE HU2 0PZ

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23/02/1023 February 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007851,00009089

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20/10/0920 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/10/086 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/12/0721 December 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0510 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 SECRETARY RESIGNED

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/08/016 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/10/0011 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/10/995 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/10/987 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/10/9614 October 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/11/9521 November 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/08/9531 August 1995 ALTER MEM AND ARTS 18/08/95

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994

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04/11/944 November 1994 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/10/9319 October 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993

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05/11/925 November 1992

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05/11/925 November 1992 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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24/10/9124 October 1991

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24/10/9124 October 1991 REGISTERED OFFICE CHANGED ON 24/10/91

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24/10/9124 October 1991 RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS

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24/10/9124 October 1991

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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17/02/9117 February 1991

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17/02/9117 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/01/9010 January 1990 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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18/12/8918 December 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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15/06/8915 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 30/04/86

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 30/04/85

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 30/04/87

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10/11/8810 November 1988 REGISTERED OFFICE CHANGED ON 10/11/88 FROM: G OFFICE CHANGED 10/11/88 10 YORK STREET WINCOLMLEE HULL

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09/06/869 June 1986 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8321 March 1983 CERTIFICATE OF INCORPORATION

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