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UNIVERSAL FUELS LIMITED

Company number 07010713

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2018 600 Appointment of a voluntary liquidator
25 May 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
21 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 21 May 2018
21 Dec 2017 AM10 Administrator's progress report
03 Sep 2017 AM03 Statement of administrator's proposal
31 Jul 2017 AM07 Result of meeting of creditors
01 Jun 2017 AD01 Registered office address changed from 118 Coombe Lane Croydon Surrey CR0 5RF to 32 Stamford Street Altrincham Cheshire WA14 1EY on 1 June 2017
30 May 2017 AM01 Appointment of an administrator
05 May 2017 TM01 Termination of appointment of Leslie Derek Barwick as a director on 23 April 2017
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
04 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AP01 Appointment of Mr Les Barwick as a director on 23 May 2016
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,500
19 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,500
22 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,500
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 1,000.01
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name