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UNIVERSAL AIR PRODUCTS LIMITED

Company number 03464294

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2015
24 Jun 2014 AD01 Registered office address changed from Office 4 Sudbury Stables Sudbury Road Downham Essex CM11 1LB United Kingdom on 24 June 2014
24 Jun 2014 4.20 Statement of affairs with form 4.19
24 Jun 2014 600 Appointment of a voluntary liquidator
24 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2013 DS01 Application to strike the company off the register
29 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-29
  • GBP 100
05 Nov 2012 AD01 Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP on 5 November 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2011 TM02 Termination of appointment of Anne Norwood as a secretary
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 Nov 2010 CH03 Secretary's details changed for Anne Francis Norwood on 8 November 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Martin John Johnson on 7 November 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 08/11/08; full list of members