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UNIVERSAL IMPORTS (NORTHERN) LIMITED

Company number 04472324

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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)
15 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
15 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
16 Jul 2009 4.20 Statement of affairs with form 4.19
16 Jul 2009 600 Appointment of a voluntary liquidator
16 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
06 Jul 2009 287 Registered office changed on 06/07/2009 from 10 butts court leeds west yorkshire LS1 5JS
22 Oct 2008 287 Registered office changed on 22/10/2008 from titan house station road horsforth leeds LS18 5PA
18 Aug 2008 AA Accounts made up to 30 June 2008
18 Aug 2008 363s Return made up to 28/06/08; no change of members
23 Aug 2007 363s Return made up to 28/06/07; no change of members
09 May 2007 AA Accounts made up to 30 June 2006
12 Jul 2006 363s Return made up to 28/06/06; full list of members
16 Sep 2005 AA Accounts made up to 30 June 2005
16 Sep 2005 363s Return made up to 28/06/05; full list of members
30 Sep 2004 AA Accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 28/06/04; full list of members
17 Sep 2003 363s Return made up to 28/06/03; full list of members
17 Sep 2003 363(288) Director's particulars changed
15 Sep 2003 CERTNM Company name changed kambrook enterprises LIMITED\certificate issued on 14/09/03
17 Oct 2002 288a New director appointed
08 Sep 2002 287 Registered office changed on 08/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
08 Sep 2002 288b Director resigned
28 Jun 2002 NEWINC Incorporation