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UNIVERSAL VEHICLE CONTRACTS LIMITED

Company number 01947172

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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 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AD01	Registered office address changed from Trinity House Wharf Farm Coventry Road Hinckley Leic Le10 Onb to 15 Colmore Row Birmingham B3 2BH on 15 July 2014	View PDF Registered office address changed from Trinity House Wharf Farm Coventry Road Hinckley Leic Le10 Onb to 15 Colmore Row Birmingham B3 2BH on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	CH01	Director's details changed for Mr Robert Harvey Woodward on 1 February 2013	View PDF Director's details changed for Mr Robert Harvey Woodward on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of Edward Rowley as a director	View PDF Termination of appointment of Edward Rowley as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	CH03	Secretary's details changed for Sharon Woodward on 4 February 2013	View PDF Secretary's details changed for Sharon Woodward on 4 February 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	CH01	Director's details changed for Sharon Woodward on 4 February 2013	View PDF Director's details changed for Sharon Woodward on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM01	Termination of appointment of James Lyne as a director	View PDF Termination of appointment of James Lyne as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP01	Appointment of Edward Torquil Alexander Rowley as a director	View PDF Appointment of Edward Torquil Alexander Rowley as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jan 2012	AP03	Appointment of Sharon Woodward as a secretary	View PDF Appointment of Sharon Woodward as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Richard Nikolic as a director	View PDF Termination of appointment of Richard Nikolic as a director - link opens in a new window - 2 pages (2 pages)

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