UNIVERSAL VEHICLE CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1528 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1528 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/07/1421 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM TRINITY HOUSE WHARF FARM COVENTRY ROAD HINCKLEY LEIC LE10 ONB |
| 14/07/1414 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/07/1414 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 01/02/2013 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 04/02/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 04/02/2013 |
| 18/12/1218 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/1225 September 2012 | SECTION 519 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYNE |
| 28/05/1228 May 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED EDWARD TORQUIL ALEXANDER ROWLEY |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/01/129 January 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY APPOINTED SHARON WOODWARD |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIKOLIC |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY IAN JUDGE |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JUDGE |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED SHARON WOODWARD |
| 02/11/102 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NIKOLIC / 23/07/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYNE / 29/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/12/936 December 1993 | 28/09/93 NO MEM CHANGE NOF |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/11/9219 November 1992 | 28/09/92 NO MEM CHANGE NOF |
| 17/07/9217 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | ADOPT MEM AND ARTS 18/09/91 |
| 17/06/9117 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/10/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: G OFFICE CHANGED 03/10/90 79A LONDON ROAD LEICESTER LE2 0PF |
| 08/05/898 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: G OFFICE CHANGED 08/05/89 77 LONDON ROAD LEICESTER LE2 OPF |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8513 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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