UNIVERSAL GLASSFIBRE MOULDINGS (UK) LIMITED

Company number 09470623

Date	Type	Description	View / Download
31 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
03 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-16	(1 page)
31 Mar 2018	MR04	Satisfaction of charge 094706230001 in full	(4 pages)
09 Mar 2018	TM01	Termination of appointment of Jeanette Black as a director on 22 February 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from Port of Liverpool Building Portal Number 6 Pier Head Liverpool Merseyside L3 1BY England to 3 Hardman Street Manchester on 9 March 2018	(2 pages)
17 Oct 2017	SH02	Consolidation of shares on 2 October 2017	(4 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 02/10/2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Hmi 1 2017 Limited as a person with significant control on 2 October 2017	(1 page)
10 Oct 2017	PSC01	Notification of Stephen Paul Black as a person with significant control on 2 October 2017	(2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 79,772	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Richard Arthur Pilkington as a director on 2 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Dermot Christopher Daly as a director on 2 October 2017	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
19 May 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
03 May 2017	AP01	Appointment of Mr Dermot Christopher Daly as a director on 5 January 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Glenn Heathcote as a director on 5 January 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from 8 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW United Kingdom to Port of Liverpool Building Portal Number 6 Pier Head Liverpool Merseyside L3 1BY on 26 April 2017	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
04 Apr 2016	CH01	Director's details changed for Mrs Jeamette Black on 4 April 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(5 pages)
01 Apr 2016	AP01	Appointment of Mrs Jeamette Black as a director on 26 April 2015	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Stephen Paul Black as a director on 27 April 2015	(2 pages)

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