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UNIVERSAL CONVERTING EQUIPMENT LIMITED

Company number 03903136

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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)
18 Jan 2007 363a Return made up to 07/01/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Feb 2006 363a Return made up to 07/01/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Mar 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary resigned
26 Jan 2005 287 Registered office changed on 26/01/05 from: unit 3 hill view business park old ipswich road, claydon ipswich IP6 0AJ
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
09 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Jun 2004 AA Total exemption small company accounts made up to 31 January 2003
14 Jan 2004 363s Return made up to 07/01/04; full list of members
02 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 395 Particulars of mortgage/charge
25 Apr 2003 88(2)R Ad 11/04/03--------- £ si 98@1=98 £ ic 2/100
10 Feb 2003 AA Total exemption small company accounts made up to 31 January 2002
20 Jan 2003 363s Return made up to 07/01/03; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
02 Oct 2002 MEM/ARTS Memorandum and Articles of Association
26 Sep 2002 CERTNM Company name changed universal controls LIMITED\certificate issued on 26/09/02
17 Jun 2002 363s Return made up to 07/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Total exemption full accounts made up to 31 January 2001
17 Jul 2001 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed