UNIVERSELLE LIMITED — Filings & Documents (89)
(E)Liquidator's statement of account
2020-06-12 · Winding Up
(E)Return of final meeting
2020-04-29 · Other
(E)Final statement of accounts
2020-04-29 · Other
(E)Liquidator's statement of account
2020-04-15 · Winding Up
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)Special Resolution (Winding Up)
2019-04-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNW1 - Certificate of solvency
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-10 · Address Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-05 · Charges
(E)Instrument
2016-07-05 · Other
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)Special resolution
2016-01-06 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-05 · Charges
(E)Certificate of Registration of Charge
2007-07-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-04 · Annual Return
(E)Certificate of Registration of Charge
2002-07-30 · Charges
(E)FM1 - Mortgage or charge details
2002-07-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-03-18 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-27 · Other
(E)Certificate of Registration of Charge
1992-10-27 · Charges
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-13 · Other
(E)Certificate of Registration of Charge
1991-12-13 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-25 · Other
(E)Certificate of Registration of Charge
1988-10-25 · Charges
(E)Special resolution
1986-08-15 · Other
Certificate of Incorporation on Change of Name
1986-08-15 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-05 · Other
(E)Certificate of Registration of Charge
1986-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)Ordinary resolution
1985-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-05 · Other
(E)FIB - Return of allotments
1985-06-05 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-28 · Address Change
(E)FIB - Return of allotments
1985-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-05 · Memorandum & Articles
(E)Statutory Declaration
1985-02-05 · Other
Certificate of Incorporation
1985-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-06-12 | |
| (E)Return of final meeting | Other | 2020-04-29 | |
| (E)Final statement of accounts | Other | 2020-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)Special resolution | Other | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-25 | |
| (E)Special resolution | Other | 1986-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)Ordinary resolution | Other | 1985-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-05 | |
| (E)FIB - Return of allotments | Other | 1985-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-28 | |
| (E)FIB - Return of allotments | Other | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-05 | |
| (E)Statutory Declaration | Other | 1985-02-05 | |
| Certificate of Incorporation | Incorporation | 1985-02-05 |
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