UNIVERSAL FINISHING SYSTEMS CO LTD

Company number 04959851

Date	Type	Description	View / Download
22 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	(7 pages)
06 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 May 2010	4.20	Statement of affairs with form 4.19	(7 pages)
25 May 2010	AD01	Registered office address changed from Unit 21 Drome Road Deeside Ind Park Queensferry Flintshire CH5 2NY on 25 May 2010	(1 page)
19 May 2010	600	Appointment of a voluntary liquidator	(1 page)
19 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12	(1 page)
18 Dec 2009	AAMD	Amended total exemption small company accounts made up to 31 January 2009	(4 pages)
08 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 1,000	(5 pages)
08 Dec 2009	CH01	Director's details changed for Roger Aston Kirby on 1 October 2009	(2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
27 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
27 Nov 2008	288c	Secretary's Change of Particulars / therese ohloin / 18/07/2008 / Surname was: ohloin, now: ohldin; HouseName/Number was: 70, now: 14; Street was: hambledon drive, now: north road; Area was: greasby, now: west kirby; Region was: , now: merseyside; Post Code was: CH49 2RE, now: CH48 4DF; Country was: , now: united kingdom	(2 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
18 Aug 2008	288c	Director and Secretary's Change of Particulars / kevin whittle / 18/07/2008 / HouseName/Number was: 70, now: 14; Street was: hambledon drive, now: north road; Area was: , now: west kirby; Post Code was: CH49 2RE, now: CH48 4DF; Country was: united kingdom, now:	(1 page)
11 Apr 2008	288c	Director and Secretary's Change of Particulars / kevin whittle / 27/03/2008 / HouseName/Number was: , now: 70; Street was: 9 sherwood drive, now: hambledon drive; Area was: bebington, now: greasby; Post Code was: CH63 8LA, now: CH49 2RE	(1 page)
11 Apr 2008	353	Location of register of members	(1 page)
11 Apr 2008	288a	Secretary appointed therese ohloin	(2 pages)
14 Jan 2008	363s	Return made up to 11/11/07; full list of members	(7 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
15 Dec 2006	363s	Return made up to 11/11/06; full list of members	(7 pages)
15 Dec 2006	363(287)	Registered office changed on 15/12/06
15 Dec 2006	363(353)	Location of register of members address changed
16 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)