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UNIVERSAL SOURCING (UK) LTD

Company number 05320602

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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)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 L64.04 Dissolution deferment
22 May 2014 L64.07 Completion of winding up
10 Oct 2013 LIQ MISC Insolvency:secretary of state's notice to court of official receiver's release as liquidator
28 Jan 2011 COCOMP Order of court to wind up
23 Nov 2010 TM02 Termination of appointment of Michael Mccaughey as a secretary
24 Sep 2010 TM01 Termination of appointment of Peter Fitzgerald as a director
24 Sep 2010 TM01 Termination of appointment of Kevin Fitzgerald as a director
11 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
04 Feb 2010 CH01 Director's details changed for Mr Peter Fitzgerald on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Kevin Leo Fitzgerald on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Paul Robert Carlisle on 1 October 2009
06 Jan 2010 AD01 Registered office address changed from 202 Mosley Common Road Worsley Manchester M28 1AF on 6 January 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 23/12/08; full list of members
11 Feb 2009 288c Secretary's change of particulars / michael mccaughey / 01/11/2008
11 Feb 2009 288c Director's change of particulars / peter fitzgerald / 01/11/2008
15 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 23/12/07; full list of members
05 Feb 2008 288a New director appointed
23 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
02 May 2007 395 Particulars of mortgage/charge
12 Jan 2007 363a Return made up to 23/12/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006