UNIVERSAL IMPORT/EXPORT LIMITED

Company number 07492750

Date	Type	Description	View / Download
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2014	L64.04	Dissolution deferment	(1 page)
08 Apr 2014	L64.07	Completion of winding up	(1 page)
05 Apr 2013	COCOMP	Order of court to wind up	(4 pages)
15 Aug 2012	TM01	Termination of appointment of Thomas Holm as a director	(1 page)
15 Aug 2012	TM01	Termination of appointment of Douglas Booth as a director	(1 page)
25 Jul 2012	ANNOTATION	Rectified AP01 was removed from the register on 14/09/2012 as it was invalid
28 Jun 2012	AP01	Appointment of Mr Douglas Adam Booth as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Thomas Holm as a director	(2 pages)
24 May 2012	AD01	Registered office address changed from Devonshire House 36 George Street Manchester M1 4HA United Kingdom on 24 May 2012	(1 page)
24 May 2012	AD01	Registered office address changed from Devonshire House 36 George Street Cheethamhill Road Manchester Greater Manchester M1 4HA England on 24 May 2012	(1 page)
24 May 2012	AD01	Registered office address changed from 33-41 Cheetham Hill Road Manchester M4 4FT United Kingdom on 24 May 2012	(1 page)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 1	(3 pages)
23 May 2012	AD01	Registered office address changed from Devonshire House George Street Manchester M1 4HA England on 23 May 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Awais Khalil as a director	(1 page)
23 May 2012	TM02	Termination of appointment of Awais Khalil as a secretary	(1 page)
09 May 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
09 May 2012	CH01	Director's details changed for Mr Awais Khalil on 1 May 2012	(2 pages)
09 May 2012	CH03	Secretary's details changed for Mr Awais Khalil on 1 May 2012	(2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
19 Mar 2012	AD01	Registered office address changed from 119-120 Retail Market St Johns Market Liverpool England L1 1NP United Kingdom on 19 March 2012	(1 page)
14 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)