UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED

Company number 01262458

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2018	SH20	Statement by Directors	(1 page)
20 Feb 2018	SH19	Statement of capital on 20 February 2018 GBP 1	(5 pages)
20 Feb 2018	CAP-SS	Solvency Statement dated 13/02/18	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
23 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
20 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100,000	(5 pages)
30 Jul 2015	AUD	Auditor's resignation	(2 pages)
21 Jul 2015	AUD	Auditor's resignation	(2 pages)
20 Jul 2015	AUD	Auditor's resignation	(1 page)
20 Jul 2015	AUD	Auditor's resignation	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
23 Jun 2015	TM01	Termination of appointment of Joanne Senior as a director on 31 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Damian Richard Stroud as a director on 31 May 2015	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
25 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100,000	(6 pages)
17 Oct 2014	MR04	Satisfaction of charge 14 in full	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 16 in full	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Conor Costigan as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Redmond Mcevoy as a director	(2 pages)