- Company Overview for UNIVERSAL POSTAL FRANKERS LIMITED (00648058)
- Filing history for UNIVERSAL POSTAL FRANKERS LIMITED (00648058)
- People for UNIVERSAL POSTAL FRANKERS LIMITED (00648058)
- Insolvency for UNIVERSAL POSTAL FRANKERS LIMITED (00648058)
- More for UNIVERSAL POSTAL FRANKERS LIMITED (00648058)
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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19 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Jan 2011 | AD01 | Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on 13 January 2011 | |
07 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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|
07 Jan 2011 | 4.70 | Declaration of solvency | |
09 Dec 2010 | AP01 | Appointment of Mr Gerard Richard Willsher as a director | |
09 Dec 2010 | TM01 | Termination of appointment of Jeffrey Coupland as a director | |
19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Jul 2010 | AR01 |
Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-07-07
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|
29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Oct 2009 | CH01 | Director's details changed for Jeffrey Leslie Coupland on 9 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mr Patrick John Keddy on 9 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Jeffrey Leslie Coupland on 9 October 2009 | |
01 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
23 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
27 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
15 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
20 Jun 2007 | 363s | Return made up to 18/05/07; no change of members | |
21 Jun 2006 | 363s | Return made up to 18/05/06; full list of members | |
13 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
09 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
12 Jul 2005 | 363s | Return made up to 18/05/05; full list of members | |
29 Dec 2004 | AA | Accounts made up to 31 December 2003 | |
11 Nov 2004 | 288b | Director resigned |