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UNIVERSAL BUILDING CONSULTANTS LIMITED

Company number 03278457

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 L64.07 Completion of winding up
30 Jul 2010 COCOMP Order of court to wind up
14 Apr 2010 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcs B61 7DN on 14 April 2010
18 Mar 2010 TM01 Termination of appointment of Shaun Andrews as a director
18 Mar 2010 TM02 Termination of appointment of Michael Lenoir as a secretary
18 Mar 2010 TM01 Termination of appointment of Margaret Andrews as a director
22 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 100
12 Feb 2010 CH01 Director's details changed for Margaret Andrews on 14 November 2009
12 Feb 2010 CH01 Director's details changed for Shaun Andrews on 14 November 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from george house 2A worcester road bromsgrove worcestershire B61 7AB
15 May 2009 AAMD Amended accounts made up to 31 March 2008
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 14/11/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 54 st vincents close girton cambridge CB3 0PE
19 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
14 Dec 2007 363s Return made up to 14/11/07; no change of members
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Dec 2006 363s Return made up to 14/11/06; full list of members
24 Nov 2005 363s Return made up to 14/11/05; full list of members
24 Nov 2005 363(288) Director's particulars changed
24 Nov 2005 363(287) Registered office changed on 24/11/05
11 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
06 Jul 2005 AA Total exemption full accounts made up to 31 March 2004