UNIVERSAL MACHINE SYSTEMS LIMITED

Company number 04420903 ·

Dissolved

35 filings

Date Filing
13 Jul 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Mar 2010 APPLICATION FOR STRIKING-OFF View document
15 Sep 2009 ALTER ARTICLES 08/09/2009 View document
15 Sep 2009 MEMORANDUM OF CAPITAL - PROCESSED 15/09/09 View document
15 Sep 2009 SOLVENCY STATEMENT DATED 08/09/09 View document
15 Sep 2009 STATEMENT BY DIRECTORS View document
15 Sep 2009 REDUCE ISSUED CAPITAL 08/09/2009 View document
20 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
20 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDALL / 01/01/2009 View document
28 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDALL / 01/01/2009 View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
13 Sep 2007 DIRECTOR RESIGNED View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jun 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
25 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
10 Jun 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Mar 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: UNIVERSAL HOUSE 1 PHOENIX PARK CHICKENHALL LANE EASTLEIGH HAMPSHIRE SO50 6RP View document
15 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
25 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View document
7 Jun 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 NEW SECRETARY APPOINTED View document
1 May 2002 SECRETARY RESIGNED View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
19 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 2002 Incorporation View document