UNIVERSAL PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Notice of final account prior to dissolution |
| 16/04/2416 April 2024 | Notice of removal of liquidator by court |
| 15/04/2415 April 2024 | Appointment of a liquidator |
| 11/01/2411 January 2024 | Progress report in a winding up by the court |
| 07/09/237 September 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 |
| 29/12/2229 December 2022 | Progress report in a winding up by the court |
| 29/12/2129 December 2021 | Progress report in a winding up by the court |
| 19/01/1919 January 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 1ST FLOOR BURFORD BUSINESS CENTRE 11 BURFORD ROAD STRATFORD E15 2ST |
| 04/12/174 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008612,00014090 |
| 05/07/175 July 2017 | ORDER OF COURT TO WIND UP |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOUNDS |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 18 August 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY FRANKIE MITCHELL |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059095980002 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MISS FRANKIE MITCHELL |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY PROBE CONSULTANCY LTD |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JOHN BOUNDS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
| 14/09/1014 September 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 3 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROBE CONSULTANCY LTD / 17/08/2010 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY MARK MITCHELL |
| 17/08/0917 August 2009 | SECRETARY APPOINTED PROBE CONSULTANCY LTD |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE BANNAN |
| 10/07/0810 July 2008 | SECRETARY APPOINTED MR MARK MITCHELL |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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