UNIVERSAL PROJECT SERVICES LIMITED

Company number 05909598 ·

Dissolved

63 filings

Date Filing
27 Feb 2025 Final Gazette dissolved following liquidation View document
27 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
27 Nov 2024 Notice of final account prior to dissolution · 16 pages View document
16 Apr 2024 Notice of removal of liquidator by court · 13 pages View document
15 Apr 2024 Appointment of a liquidator · 3 pages View document
11 Jan 2024 Progress report in a winding up by the court · 18 pages View document
7 Sep 2023 Registered office address changed from 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-07 · 2 pages View document
29 Dec 2022 Progress report in a winding up by the court · 16 pages View document
29 Dec 2021 Progress report in a winding up by the court · 16 pages View document
19 Jan 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 1ST FLOOR BURFORD BUSINESS CENTRE 11 BURFORD ROAD STRATFORD E15 2ST View document
4 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008612,00014090 View document
5 Jul 2017 ORDER OF COURT TO WIND UP View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BOUNDS View document
20 Dec 2016 DISS40 (DISS40(SOAD)) View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Dec 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Nov 2016 FIRST GAZETTE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Feb 2014 Annual return made up to 18 August 2013 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Nov 2013 APPOINTMENT TERMINATED, SECRETARY FRANKIE MITCHELL View document
19 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
17 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059095980002 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
19 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Nov 2010 APPOINTMENT TERMINATED, SECRETARY PROBE CONSULTANCY LTD View document
10 Nov 2010 SECRETARY APPOINTED MISS FRANKIE MITCHELL View document
15 Sep 2010 DIRECTOR APPOINTED MR JOHN BOUNDS View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BELL View document
14 Sep 2010 01/03/10 STATEMENT OF CAPITAL GBP 3 View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROBE CONSULTANCY LTD / 17/08/2010 View document
17 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 APPOINTMENT TERMINATED SECRETARY MARK MITCHELL View document
17 Aug 2009 SECRETARY APPOINTED PROBE CONSULTANCY LTD View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
23 Jul 2008 31/03/07 TOTAL EXEMPTION FULL View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN View document
10 Jul 2008 SECRETARY APPOINTED MR MARK MITCHELL View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
16 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
23 Mar 2007 DIRECTOR RESIGNED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
31 Aug 2006 SECRETARY RESIGNED View document
31 Aug 2006 DIRECTOR RESIGNED View document
17 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document