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UNIVERSAL INSTRUMENTS (ELECTRONICS) LIMITED

Company number 01193511

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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)
28 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 May 2010 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2009 LIQ MISC RES Resolution insolvency:lressp - Start Date 04/11/2009
24 Nov 2009 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution "Books,Records Etc."
24 Nov 2009 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
24 Nov 2009 600 Appointment of a voluntary liquidator
23 Nov 2009 4.70 Declaration of solvency
22 Nov 2009 4.70 Declaration of solvency
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2009 AA Full accounts made up to 31 December 2007
14 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Aug 2009 AC92 Restoration by order of the court
07 Jul 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2008 288a Director and secretary appointed keith o'leary
22 Oct 2008 288b Appointment Terminated Director and Secretary patrick gillard
10 Jul 2008 363a Return made up to 01/06/08; full list of members
05 Feb 2008 288a New secretary appointed
14 Dec 2007 AUD Auditor's resignation
14 Nov 2007 288b Director resigned
05 Nov 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 288b Secretary resigned
10 Jul 2007 363a Return made up to 01/06/07; full list of members
23 Jan 2007 395 Particulars of mortgage/charge
29 Nov 2006 288a New director appointed