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UNIVERSAL ROOFING & CLADDING LTD

Company number 03083244

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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)
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2012 AD01 Registered office address changed from 20 Sergeants Lane Whitefield Manchester Lancashire M45 7TS on 14 June 2012
14 Jun 2012 4.70 Declaration of solvency
14 Jun 2012 600 Appointment of a voluntary liquidator
14 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-06
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 100
02 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Fredric Morris on 24 July 2010
11 Aug 2010 CH01 Director's details changed for Linda Jean O`Hara on 24 July 2010
11 Aug 2010 CH01 Director's details changed for Avril Etta Morris on 24 July 2010
11 Aug 2010 CH01 Director's details changed for John Henry O`Hara on 24 July 2010
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Aug 2009 363a Return made up to 24/07/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Sep 2008 363a Return made up to 24/07/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Aug 2007 363a Return made up to 24/07/07; full list of members
09 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Director's particulars changed
17 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Aug 2006 363a Return made up to 24/07/06; full list of members