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H & A UNIVERSAL LIMITED

Company number 05377226

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2012 AD01 Registered office address changed from C/O Lifestyle Accounting Ltd 53 High Street Burton-on-Trent Staffordshire DE14 1JS United Kingdom on 27 April 2012
27 Apr 2012 4.20 Statement of affairs with form 4.19
27 Apr 2012 600 Appointment of a voluntary liquidator
27 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-24
08 Mar 2012 CH03 Secretary's details changed for Mrs Hayley Meakin on 8 March 2012
08 Mar 2012 AD01 Registered office address changed from Fauld House Fauld Lane Fauld Tutbury Burton-on-Trent Staffordshire DE13 9GU on 8 March 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-02-26
  • GBP 1
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mrs Hayley Meakin on 26 February 2010
21 Apr 2010 CH01 Director's details changed for Andrew Stewart Meakin on 26 February 2010
21 Apr 2010 CH03 Secretary's details changed for Hayley Meakin on 26 February 2010
18 Aug 2009 287 Registered office changed on 18/08/2009 from 6 garrett square rolleston on dove burton on trent staffordshire DE13 9AX
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 26/02/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2008 363a Return made up to 26/02/08; full list of members
02 Jan 2008 AA Accounts made up to 28 February 2007
19 Nov 2007 225 Accounting reference date extended from 28/02/08 to 31/03/08
08 Jun 2007 363a Return made up to 26/02/07; full list of members
22 Dec 2006 AA Accounts made up to 28 February 2006