NEW UNIVERSAL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: RADIO HOUSE ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DA |
18/07/0718 July 2007 | APPOINTMENT OF LIQUIDATOR |
07/06/077 June 2007 | COURT ORDER TO COMPULSORY WIND UP |
30/03/0630 March 2006 | COURT ORDER TO COMPULSORY WIND UP |
28/03/0628 March 2006 | VOLUNTARY STRIKE OFF SUSPENDED |
17/01/0617 January 2006 | VOLUNTARY STRIKE OFF SUSPENDED |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
11/10/0511 October 2005 | VOLUNTARY STRIKE OFF SUSPENDED |
12/09/0512 September 2005 | APPLICATION FOR STRIKING-OFF |
07/01/057 January 2005 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
07/01/057 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
11/12/0211 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 3 SIXTY GROUP LIMITED 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B12 5LS |
08/03/028 March 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 |
23/02/0123 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
06/02/006 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
06/02/006 February 2000 | SECRETARY'S PARTICULARS CHANGED |
21/02/9921 February 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
08/06/988 June 1998 | NEW SECRETARY APPOINTED |
08/06/988 June 1998 | SECRETARY RESIGNED |
10/02/9810 February 1998 | S252 DISP LAYING ACC 06/02/98 |
10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
10/02/9810 February 1998 | SECRETARY RESIGNED |
10/02/9810 February 1998 | DIRECTOR RESIGNED |
10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
10/02/9810 February 1998 | S366A DISP HOLDING AGM 06/02/98 |
16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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