UNIVERSAL ENGINEERING LIMITED
Company number 00633735 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 10 Sep 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2018:LIQ. CASE NO.2 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O MISTED LANGDON LLP ONE REDCLIFF STREET BRISTOL BS1 6NP | View document |
| 14 Sep 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.2 | View document |
| 22 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 | View document |
| 18 Oct 2016 | SECRETARY APPOINTED MR IAN MACKIE | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW | View document |
| 25 Aug 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Aug 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2016 | View document |
| 5 Aug 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 23 Mar 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2016 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006337350010 | View document |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006337350008 | View document |
| 30 Oct 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 10 Oct 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 7 Oct 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 4 Sep 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | View document |
| 28 Aug 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | View document |
| 15 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350011 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR NIGEL EDWARD WHITE | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MARK HOLLAND | View document |
| 14 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350010 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL APPS | View document |
| 7 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350009 | View document |
| 23 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350007 | View document |
| 16 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006337350008 | View document |
| 31 Oct 2013 | ADOPT ARTICLES 21/10/2013 | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Mar 2013 | SECTION 519 CA 2006 | View document |
| 18 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 23 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR MARK COOPER | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED NIGEL MARK APPS | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE-BAPTY | View document |
| 15 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | View document |
| 29 Nov 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW · 2 pages | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL · 1 page | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOME | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MICHAEL PHILIP HAYLE · 2 pages | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUNYARD | View document |
| 20 Jan 2011 | COMPANY NAME CHANGED UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED CERTIFICATE ISSUED ON 20/01/11 | View document |
| 10 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2011 | CHANGE OF NAME 12/11/2010 | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR DERRICK MOORE | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LITTLE | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | View document |
| 1 Apr 2010 | SECRETARY APPOINTED MR HENRY MICHAEL GAME | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY HENRY GAME | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN MAY | View document |
| 1 Apr 2010 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MAY | View document |
| 8 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROOME / 05/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BELL / 05/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER GEROGE GAGGERO / 05/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / (RETIRED) BRIGADIER JEFFREY JOHN LITTLE / 05/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SCOTT / 05/11/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD CAMPBELL MAY / 05/01/2010 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED JAMES PETER GEROGE GAGGERO | View document |
| 21 Nov 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 21 Nov 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 18 CUMBERLAND DRIVE GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TD | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN RUNYARD | View document |
| 21 Nov 2009 | SECRETARY APPOINTED IAIN RICHARD CAMPBELL MAY | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED MR IAIN RICHARD CAMPBELL MAY | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 13 Nov 2009 | SECTION 519 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED (RETIRED) BRIGADIER JEFFREY JOHN LITTLE | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 8 May 2009 | ALTER ARTICLES 23/04/2009 | View document |
| 8 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED MR JOHN ANDREW SCOTT | View document |
| 16 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | S366A DISP HOLDING AGM 11/02/99 | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 129 pages | View document |
| 21 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS | View document |
| 15 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 5 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED | View document |
| 5 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1990 | ALTER MEM AND ARTS 27/03/90 | View document |
| 1 Dec 1989 | DIRECTOR RESIGNED | View document |
| 20 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 31 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 31 May 1989 | RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS | View document |
| 18 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 30 Jun 1988 | RETURN MADE UP TO 08/03/88; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 16 Sep 1987 | ALTER MEM AND ARTS 180587 | View document |
| 16 Sep 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Sep 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 180587 | View document |
| 7 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1987 | ALTER MEM AND ARTS 180587 | View document |
| 24 Jun 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 21 Mar 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1959 | CERTIFICATE OF INCORPORATION | View document |
| 29 Jul 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |