- Company Overview for UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) (00138532)
- Filing history for UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) (00138532)
- People for UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) (00138532)
- Charges for UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) (00138532)
- Insolvency for UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) (00138532)
- More for UNIVERSAL TRADING COMPANY(LEICESTER),LIMITED(THE) (00138532)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 4 March 2019 | |
22 Mar 2018 | AD02 | Register inspection address has been changed to 8 Scrivener Close Bushby Leicester Leicestershire LE7 9NE | |
22 Mar 2018 | AD01 | Registered office address changed from 6 Dominus Way Dominus Way Meridian Business Park Leicester LE19 1RP England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 22 March 2018 | |
19 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
19 Mar 2018 | RESOLUTIONS |
Resolutions
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19 Mar 2018 | LIQ01 | Declaration of solvency | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
27 Mar 2017 | AD01 | Registered office address changed from Clock Chambers 6a Hotel Street Leicester LE1 5AW to 6 Dominus Way Dominus Way Meridian Business Park Leicester LE19 1RP on 27 March 2017 | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
03 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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17 Nov 2015 | CH01 | Director's details changed for Mark Philip Tyler on 31 January 2010 | |
04 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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15 Sep 2014 | AD01 | Registered office address changed from Grant Thornton Regent House 80 Regent Street Leicester LE1 7NH to Clock Chambers 6a Hotel Street Leicester LE1 5AW on 15 September 2014 | |
14 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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01 May 2014 | CH01 | Director's details changed for Nicholas Grice on 1 September 2013 | |
16 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Apr 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
30 Apr 2013 | TM01 | Termination of appointment of Anthony Whitcher as a director | |
29 Apr 2013 | TM01 | Termination of appointment of Anthony Whitcher as a director |