UNIVERSAL FINISHING SYSTEMS CO LTD

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UNIVERSAL FINISHING SYSTEMS CO LTD

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Key Data

Status

Dissolved

Company No.

04959851

Incorporation date

10/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QXCopy
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Latest events (Record since 10/11/2003)
dot icon21/08/2012
Final Gazette dissolved following liquidation
dot icon21/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-05-11
dot icon05/12/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/05/2010
Statement of affairs with form 4.19
dot icon24/05/2010
Registered office address changed from Unit 21 Drome Road Deeside Ind Park Queensferry Flintshire CH5 2NY on 2010-05-25
dot icon18/05/2010
Appointment of a voluntary liquidator
dot icon18/05/2010
Resolutions
dot icon17/12/2009
Amended total exemption small company accounts made up to 2009-01-31
dot icon07/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon07/12/2009
Director's details changed for Roger Aston Kirby on 2009-10-01
dot icon11/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon26/11/2008
Return made up to 11/11/08; full list of members
dot icon26/11/2008
Secretary's Change of Particulars / therese ohloin / 18/07/2008 / Surname was: ohloin, now: ohldin; HouseName/Number was: 70, now: 14; Street was: hambledon drive, now: north road; Area was: greasby, now: west kirby; Region was: , now: merseyside; Post Code was: CH49 2RE, now: CH48 4DF; Country was: , now: united kingdom
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/08/2008
Director and Secretary's Change of Particulars / kevin whittle / 18/07/2008 / HouseName/Number was: 70, now: 14; Street was: hambledon drive, now: north road; Area was: , now: west kirby; Post Code was: CH49 2RE, now: CH48 4DF; Country was: united kingdom, now:
dot icon10/04/2008
Director and Secretary's Change of Particulars / kevin whittle / 27/03/2008 / HouseName/Number was: , now: 70; Street was: 9 sherwood drive, now: hambledon drive; Area was: bebington, now: greasby; Post Code was: CH63 8LA, now: CH49 2RE
dot icon10/04/2008
Location of register of members
dot icon10/04/2008
Secretary appointed therese ohloin
dot icon13/01/2008
Return made up to 11/11/07; full list of members
dot icon15/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon14/12/2006
Return made up to 11/11/06; full list of members
dot icon14/12/2006
Registered office changed on 15/12/06
dot icon14/12/2006
Location of register of members address changed
dot icon15/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon16/11/2005
Amended accounts made up to 2005-01-31
dot icon07/11/2005
Return made up to 11/11/05; full list of members
dot icon16/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/04/2005
Accounting reference date extended from 30/11/04 to 31/01/05
dot icon11/01/2005
Return made up to 11/11/04; full list of members
dot icon29/01/2004
Certificate of change of name
dot icon13/01/2004
Particulars of mortgage/charge
dot icon10/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirby, Roger Aston
Director
11/11/2003 - Present
2
Whittle, Kevin, Mr.
Director
11/11/2003 - Present
7
Whittle, Kevin, Mr.
Secretary
11/11/2003 - Present
1
Ohldin, Therese Eva Birgitta
Secretary
12/11/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIVERSAL FINISHING SYSTEMS CO LTD

UNIVERSAL FINISHING SYSTEMS CO LTD is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL FINISHING SYSTEMS CO LTD?

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UNIVERSAL FINISHING SYSTEMS CO LTD is currently Dissolved. It was registered on 10/11/2003 and dissolved on 21/08/2012.

Where is UNIVERSAL FINISHING SYSTEMS CO LTD located?

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UNIVERSAL FINISHING SYSTEMS CO LTD is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does UNIVERSAL FINISHING SYSTEMS CO LTD do?

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UNIVERSAL FINISHING SYSTEMS CO LTD operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for UNIVERSAL FINISHING SYSTEMS CO LTD?

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The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.