UNIVERSAL TOOLS LIMITED

Company number 00357901 · Monitor this company

Dissolved

118 filings

Date	Filing
6 Dec 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
23 Aug 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Aug 2011	APPLICATION FOR STRIKING-OFF	View document
5 Aug 2011	27/07/11 STATEMENT OF CAPITAL GBP 688910	View document
5 Aug 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
31 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
17 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 16/12/2009	View document
16 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BULL / 16/11/2009	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
11 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
22 Oct 2008	DIRECTOR APPOINTED DAVID WILLIAM GIBSON	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD	View document
22 Oct 2008	DIRECTOR APPOINTED STUART ALAN BULL	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Dec 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
22 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Dec 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
5 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	NEW SECRETARY APPOINTED	View document
17 May 2002	DIRECTOR RESIGNED	View document
17 May 2002	DIRECTOR RESIGNED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	SECRETARY RESIGNED	View document
29 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
25 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
14 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
10 May 2000	DIRECTOR RESIGNED	View document
25 Jan 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
12 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
2 Dec 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
15 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
14 Apr 1998	SECRETARY RESIGNED	View document
14 Apr 1998	NEW SECRETARY APPOINTED	View document
14 Apr 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
27 Jan 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS	View document
1 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
15 Dec 1996	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS	View document
8 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
28 Jun 1996	288	View document
28 Jun 1996	NEW DIRECTOR APPOINTED	View document
28 Jun 1996	DIRECTOR RESIGNED	View document
6 Dec 1995	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS	View document
5 Sep 1995	REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
6 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
5 Dec 1994	363X	View document
5 Dec 1994	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS	View document
14 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
12 Dec 1993	363S	View document
12 Dec 1993	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS	View document
22 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
23 Dec 1992	S252 DISP LAYING ACC 17/12/92	View document
8 Dec 1992	363X	View document
8 Dec 1992	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS	View document
7 Dec 1992	288	View document
7 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1992	NEW SECRETARY APPOINTED	View document
28 Jul 1992	288	View document
28 Jul 1992	288	View document
28 Jul 1992	288	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	SECRETARY RESIGNED	View document
28 Jul 1992	NEW DIRECTOR APPOINTED	View document
28 Jul 1992	NEW DIRECTOR APPOINTED	View document
28 Jul 1992	288	View document
28 Jul 1992	288	View document
28 Jul 1992	288	View document
12 May 1992	288	View document
12 May 1992	NEW DIRECTOR APPOINTED	View document
8 May 1992	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
8 May 1992	REGISTERED OFFICE CHANGED ON 08/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 37 IXWORTH PLACE LONDON SW3 3QH	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	288	View document
16 Apr 1992	288	View document
9 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91	View document
18 Feb 1992	288	View document
18 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1991	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS	View document
12 Dec 1991	363X	View document
7 Nov 1991	DIRECTOR RESIGNED	View document
21 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
28 Nov 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	EXEMPTION FROM APPOINTING AUDITORS 28/09/90	View document
26 Oct 1990	SECRETARY'S PARTICULARS CHANGED	View document
6 Jun 1990	REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 40 BERNARD STREET LONDON WC1N 1LE	View document
23 May 1990	DIRECTOR RESIGNED	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 01/07/89	View document
23 Apr 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
19 Apr 1990	DIRECTOR RESIGNED	View document
30 Aug 1989	FULL ACCOUNTS MADE UP TO 02/07/88	View document
29 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1989	NEW DIRECTOR APPOINTED	View document
19 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 1989	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS	View document
31 Mar 1988	FULL ACCOUNTS MADE UP TO 27/06/87	View document
18 Mar 1988	RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS	View document
27 Jul 1987	FULL ACCOUNTS MADE UP TO 28/06/86	View document
27 Feb 1987	ANNUAL RETURN MADE UP TO 18/11/86	View document