UNIVERSAL HEAT TRANSFER LIMITED

Company number 03526041

Date	Type	Description	View / Download
06 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2020	AM23	Notice of move from Administration to Dissolution	(25 pages)
24 Feb 2020	AM10	Administrator's progress report	(21 pages)
02 Sep 2019	AM10	Administrator's progress report	(22 pages)
02 Aug 2019	AM19	Notice of extension of period of Administration	(3 pages)
08 Jul 2019	AM16	Notice of order removing administrator from office	(18 pages)
08 Jul 2019	AM01	Appointment of an administrator
12 Jun 2019	AM11	Notice of appointment of a replacement or additional administrator	(3 pages)
12 Jun 2019	AM16	Notice of order removing administrator from office	(18 pages)
05 Mar 2019	AM10	Administrator's progress report	(22 pages)
28 Sep 2018	AM02	Statement of affairs with form AM02SOA	(11 pages)
06 Sep 2018	AD01	Registered office address changed from Universal Heat Transfer Ltd Well Spring Close Carlyon Road Industrial Estate Atherstone CV9 1HU England to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 6 September 2018	(2 pages)
02 Sep 2018	AM06	Notice of deemed approval of proposals	(44 pages)
14 Aug 2018	AM01	Appointment of an administrator	(3 pages)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
02 May 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
22 Dec 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-12-22 GBP 1 ANNOTATION Replacement the form replaces the AR01 registered on 12/08/2016 as it was not properly delivered	(22 pages)
02 Dec 2016	AP01	Appointment of Catherine Thornhill as a director on 24 November 2016	(3 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 22/12/2016	(7 pages)
12 Aug 2016	AD01	Registered office address changed from , Universal Heat Transfer Ltd Well Spring Close, Carlyon Road Industrial Estate, Atherstone, CV9 1HU, England to Universal Heat Transfer Ltd Well Spring Close Carlyon Road Industrial Estate Atherstone CV9 1HU on 12 August 2016	(1 page)
12 Aug 2016	AD01	Registered office address changed from , 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE to Universal Heat Transfer Ltd Well Spring Close Carlyon Road Industrial Estate Atherstone CV9 1HU on 12 August 2016	(1 page)

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