EDWARD O'BRIEN
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | ORDER OF COURT - RESTORATION |
| 16/01/1016 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/0916 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009 |
| 20/01/0920 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 20/01/0920 January 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 20/01/0920 January 2009 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC." |
| 20/01/0920 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/0920 January 2009 | DECLARATION OF SOLVENCY |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | REDEMPTION OF SHARES 20/03/2008 |
| 06/06/086 June 2008 | GBP SR 24298@1 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
| 11/03/0811 March 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 11/03/0811 March 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/03/0811 March 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:07/03/2008 |
| 11/03/0811 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/0811 March 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 11/03/0811 March 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MARK PEPPER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEPPER |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MARK PEPPER |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O PAUL COOPER, EXPERIAN FINANCE PLC THE WORKS, 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O PAUL COOPER GUS PLC, THE WORKS 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, M60 1XA |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: AVEBURY 489-499 AVEBURY, BOULEVARD SAXON GATE WEST, CENRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2NW |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | S366A DISP HOLDING AGM 28/03/03 |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 250 BRANSFORD ROAD, WORCESTER, WORCESTERSHIRE, WR99 1AA |
| 17/12/0117 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 26/02/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | COMPANY NAME CHANGED UNIVERSAL BEDDING AND UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: NORHAM ROAD, WEST CHIRTON INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 7UG |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | S386 DISP APP AUDS 27/03/91 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: KINGSWAY, TEAM VALLEY, GATESHEAD 11,, CO. DURHAM NE11 0JX |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/06/8626 June 1986 | NEW DIRECTOR APPOINTED |
| 18/06/1418 June 1914 | CERTIFICATE OF INCORPORATION |
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