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UNIVERSAL SEALANTS LIMITED

Company number 05892568

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
14 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 100
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Edward Winslow Moore as a director
17 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
17 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing auditors and directors 03/03/2010
08 Feb 2010 AP03 Appointment of Paul Kelly Tompkins as a secretary
08 Feb 2010 AP01 Appointment of David Reif as a director
08 Feb 2010 AP01 Appointment of Paul Kelly Tompkins as a director
08 Feb 2010 AP01 Appointment of Ronald Albert Rice as a director
28 Jan 2010 AD01 Registered office address changed from Kingston House, 3 Walton Road Pattinson North Washington NE38 8QA on 28 January 2010
28 Jan 2010 TM02 Termination of appointment of Neil Bennett as a secretary
16 Jan 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 May 2010
24 Dec 2009 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
08 Jan 2009 AA Accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 01/08/08; full list of members
15 Jan 2008 AA Accounts made up to 31 August 2007
06 Aug 2007 363a Return made up to 01/08/07; full list of members