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UNIVERSAL COMMERCIAL CONTRACTORS LIMITED

Company number 06412061

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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)
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2011 4.20 Statement of affairs with form 4.19
25 Mar 2011 600 Appointment of a voluntary liquidator
25 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 2
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AD01 Registered office address changed from Universal House 14 Station Road Nether Whitacre, Coleshill Birmingham B46 2EH England on 1 March 2011
25 Nov 2010 AP01 Appointment of Mr Simon Jennings as a director
25 Nov 2010 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB on 25 November 2010
25 Nov 2010 TM01 Termination of appointment of John Beeny as a director
26 Oct 2010 TM02 Termination of appointment of Amanda Jennings as a secretary
13 May 2010 CERTNM Company name changed 2 red cherries LIMITED\certificate issued on 13/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
06 May 2010 CONNOT Change of name notice
22 Apr 2010 AD01 Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 22 April 2010
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-15
20 Jan 2010 AR01 Annual return made up to 29 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
22 May 2009 287 Registered office changed on 22/05/2009 from langley house, park road east finchley london N2 8EX
23 Feb 2009 AA Accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 29/10/08; full list of members
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
13 Nov 2007 287 Registered office changed on 13/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW