UNIVERSAL ELECTRICAL CONTRACTS LIMITED

Company number 04265282 ·

Liquidation

89 filings

Date Filing
28 Nov 2025 Registered office address changed from Unit 1Aa West End Business Park Oswaldtwistle Accrington Lancashire BB5 4WE to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-11-28 · 3 pages View document
26 Nov 2025 Resolutions · 1 page View document
26 Nov 2025 Appointment of a voluntary liquidator · 4 pages View document
26 Nov 2025 Declaration of solvency · 5 pages View document
10 Nov 2025 Satisfaction of charge 042652820002 in full · 1 page View document
28 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-20 with updates · 5 pages View document
19 Sep 2025 Change of details for Mr Steven James Wiggin as a person with significant control on 2025-09-01 · 2 pages View document
18 Sep 2025 Director's details changed for Mr Steven James Wiggin on 2025-09-01 · 2 pages View document
18 Sep 2025 Director's details changed for Mr Steven James Wiggin on 2025-09-01 · 2 pages View document
18 Sep 2025 Change of details for Mr Steven James Wiggin as a person with significant control on 2025-09-01 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 9 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-20 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Nov 2023 Unaudited abridged accounts made up to 2023-04-30 · 9 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Sep 2022 Unaudited abridged accounts made up to 2022-04-30 · 9 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
15 Nov 2021 Unaudited abridged accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Nov 2019 30/04/19 UNAUDITED ABRIDGED View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
6 Sep 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IAN SLONE View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WIGGIN View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042652820002 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WIGGIN / 15/11/2013 View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE REID / 01/10/2012 View document
15 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN SLONE / 01/10/2012 View document
21 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
17 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WIGGIN / 20/09/2010 View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Oct 2008 DIRECTOR APPOINTED STEVEN WIGGIN View document
23 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
23 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
25 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 May 2007 NEW SECRETARY APPOINTED View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
17 Jan 2006 DIRECTOR RESIGNED View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
25 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
10 May 2004 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
19 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
15 Jun 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
1 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 View document
14 Oct 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
15 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Aug 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
13 Aug 2001 DIRECTOR RESIGNED View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 SECRETARY RESIGNED View document
6 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document