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UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED

Company number 07119585

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
01 Jun 2016 AP01 Appointment of Mr Marcus Mcdougall as a director on 1 June 2016
31 Jul 2015 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Universal House Station Road Industrial Estate, Station Road Coleshill Birmingham B46 1HT on 31 July 2015
17 Jul 2015 CERTNM Company name changed intelok supplies LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
16 Jul 2015 TM01 Termination of appointment of Elizabeth Mary Turner as a director on 16 July 2015
16 Jul 2015 TM01 Termination of appointment of Anthony Turner as a director on 16 July 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Sep 2014 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
10 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Mrs Elizabeth Mary Turner as a director
16 Apr 2013 CERTNM Company name changed intelok repair LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
  • NM01 ‐ Change of name by resolution
31 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Anthony Turner on 6 January 2012
11 Jan 2012 TM01 Termination of appointment of Anthony Turner as a director
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders