UNIVERSAL FIXINGS LIMITED

Key Data

Status

Dissolved

Company No.

02471947

Incorporation date

19/02/1990

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1990)

04/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2018

Administrator's progress report

View PDF (29 pages)

04/11/2018

Notice of move from Administration to Dissolution

View PDF (29 pages)

28/05/2018

Administrator's progress report

View PDF (26 pages)

28/11/2017

Administrator's progress report

View PDF (23 pages)

30/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

21/05/2017

Administrator's progress report

View PDF (23 pages)

15/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

05/12/2016

Statement of administrator's proposal

View PDF (51 pages)

10/11/2016

Registered office address changed from New John Street Halesowen West Midlands B62 8HT to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2016-11-11

View PDF (2 pages)

08/11/2016

Appointment of an administrator

View PDF (1 pages)

24/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

09/05/2016

Registration of charge 024719470004, created on 2016-04-21

View PDF (22 pages)

02/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

31/01/2016

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

31/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

26/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

29/07/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

17/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

14/02/2013

Termination of appointment of Colin Powell as a director

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

19/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

24/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

27/06/2010

Appointment of Mr Robert William Powell as a director

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

28/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Director's details changed for Carole Janice Powell on 2009-10-08

View PDF (2 pages)

11/11/2009

Director's details changed for Colin William Powell on 2009-10-08

View PDF (2 pages)

10/11/2009

Secretary's details changed for Carole Janice Powell on 2009-10-08

View PDF (1 pages)

10/11/2009

Director's details changed for Colin William Powell on 2009-10-08

View PDF (2 pages)

10/11/2009

Director's details changed for Carole Janice Powell on 2009-10-08

View PDF (2 pages)

10/11/2009

Secretary's details changed for Carole Janice Powell on 2009-10-08

View PDF (1 pages)

28/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

02/04/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

11/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

31/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

31/03/2008

Location of register of members (non legible)

View PDF (1 pages)

11/06/2007

Location of register of members (non legible)

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

29/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

06/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

11/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

28/02/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

20/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

05/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

31/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

11/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

27/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

04/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

21/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

22/02/1999

Return made up to 20/02/99; full list of members

View PDF (7 pages)

17/12/1998

Full accounts made up to 1998-09-30

View PDF (10 pages)

12/07/1998

Registered office changed on 13/07/98 from: stourvale trading estate banners lane halesowen west midlands B63 2AX

View PDF (1 pages)

11/03/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

05/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/05/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

24/02/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

19/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

19/02/1996

Return made up to 20/02/96; full list of members

View PDF (7 pages)

18/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

21/03/1995

Return made up to 20/02/95; full list of members

View PDF (14 pages)

21/03/1995

Location of register of members address changed

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21/03/1995

Location of debenture register address changed

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15/01/1995

Resolutions

View PDF (2 pages)

08/12/1994

Certificate of change of name

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08/12/1994

Certificate of change of name

View PDF (2 pages)

23/05/1994

Accounts for a small company made up to 1993-09-30

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08/03/1994

Return made up to 20/02/94; full list of members

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30/06/1993

Accounts for a small company made up to 1992-09-30

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24/02/1993

Return made up to 20/02/93; full list of members

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30/09/1992

Accounts for a small company made up to 1992-03-31

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30/09/1992

Accounts for a small company made up to 1991-03-31

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24/09/1992

Secretary resigned;new secretary appointed;new director appointed

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09/09/1992

Compulsory strike-off action has been discontinued

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09/09/1992

Return made up to 20/02/92; full list of members

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09/09/1992

Return made up to 20/02/91; full list of members

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09/09/1992

Director resigned

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09/09/1992

Ad 18/08/92--------- £ si 98@1=98 £ ic 2/100

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09/09/1992

Accounting reference date shortened from 31/03 to 30/09

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09/09/1992

Registered office changed on 10/09/92 from: 93 chapel street netherton dudley west midlands DY2 9PN

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06/07/1992

First Gazette notice for compulsory strike-off

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27/02/1990

Secretary resigned;new secretary appointed

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19/02/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

Person	Title	Period	Connections
Powell, Carole Janice	Director	18/08/1992 - Present	4
Powell, Robert William	Director	24/06/2010 - Present	15
Powell, Carole Janice	Secretary	18/08/1992 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL FIXINGS LIMITED

UNIVERSAL FIXINGS LIMITED is an(a) Dissolved company incorporated on 19/02/1990 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 3 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 FIXINGS LIMITED?

UNIVERSAL FIXINGS LIMITED is currently Dissolved. It was registered on 19/02/1990 and dissolved on 04/02/2019.

Where is UNIVERSAL FIXINGS LIMITED located?

UNIVERSAL FIXINGS LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does UNIVERSAL FIXINGS LIMITED do?

UNIVERSAL FIXINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for UNIVERSAL FIXINGS LIMITED?

The latest filing was on 04/02/2019: Final Gazette dissolved following liquidation.