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UNIVERSAL TRADING LIMITED

Company number 02768655

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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)
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-08 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AD01	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 31 January 2014	View PDF Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books records etc"	View PDF Resolution insolvency:ordinary resolution ;- "books records etc" - link opens in a new window - 1 page (1 page)
30 Jan 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
30 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
07 Dec 2012	AD01	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012	View PDF Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
05 Jan 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)
15 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
23 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CH03	Secretary's details changed for Mr Anthony Ronald Clayton on 8 November 2010	View PDF Secretary's details changed for Mr Anthony Ronald Clayton on 8 November 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
16 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH01	Director's details changed for Mr John Heinrich on 8 November 2009	View PDF Director's details changed for Mr John Heinrich on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Anthony Ronald Clayton on 8 November 2009	View PDF Director's details changed for Mr Anthony Ronald Clayton on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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