UNIVERSAL OFFICE AUTOMATION LIMITED

Q: What is the latest filing for UNIVERSAL OFFICE AUTOMATION LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/03/1993

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2015

Application to strike the company off the register

View PDF (3 pages)

26/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

20/04/2015

Appointment of Ms Diana Dyer Bartlett as a director on 2015-03-01

View PDF (2 pages)

20/04/2015

Termination of appointment of David Breith as a director on 2015-03-01

View PDF (1 pages)

08/04/2015

Termination of appointment of Sue Alexander as a director on 2015-03-03

View PDF (1 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (13 pages)

25/09/2014

Previous accounting period extended from 2013-12-31 to 2014-01-31

View PDF (1 pages)

16/09/2014

Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 2014-09-17

View PDF (1 pages)

17/06/2014

Registered office address changed from 1 Yardley Business Park, Luckyn Lane Basildon Essex SS14 3GL on 2014-06-18

View PDF (1 pages)

08/06/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

11/02/2014

Termination of appointment of Sharon Massey as a director

View PDF (1 pages)

11/02/2014

Appointment of Mr David Breith as a director

View PDF (2 pages)

11/02/2014

Appointment of Mrs Sue Alexander as a director

View PDF (2 pages)

09/02/2014

Termination of appointment of Philip Hatton as a director

View PDF (1 pages)

09/02/2014

Termination of appointment of John Harris as a director

View PDF (1 pages)

08/10/2013

Appointment of Mr John Haden Harris as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr Philip John Hatton as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Raymond Massey as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Marc Good as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Ian Brewer as a director

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

16/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/05/2012

Resolutions

View PDF (13 pages)

29/05/2012

Appointment of Mr Ian David Brewer as a director

View PDF (2 pages)

30/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

28/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (7 pages)

28/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/06/2011

Appointment of Mr Raymond John Massey as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Michael Reeve as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Ursula Jacobs as a director

View PDF (1 pages)

08/06/2011

Appointment of Mrs Sharon Massey as a director

View PDF (2 pages)

08/06/2011

Appointment of Mr Marc John Good as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Terence Hunt as a director

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (10 pages)

30/05/2011

Termination of appointment of Jeffrey Chapman as a director

View PDF (1 pages)

30/05/2011

Termination of appointment of Jeffrey Chapman as a secretary

View PDF (1 pages)

30/05/2011

Termination of appointment of Patrick O'byrne as a director

View PDF (1 pages)

30/05/2011

Registered office address changed from 22 St Albans Road Codicote Stevenage Herts,SG4 8UT on 2011-05-31

View PDF (1 pages)

09/05/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (8 pages)

11/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/04/2010

Director's details changed for Michael Arthur Reeve on 2010-03-24

View PDF (2 pages)

11/04/2010

Director's details changed for Mrs Ursula Mary Jacobs on 2010-03-24

View PDF (2 pages)

11/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/04/2009

Return made up to 25/03/09; full list of members

View PDF (6 pages)

25/01/2009

Director appointed mrs ursula mary jacobs

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

23/04/2008

Appointment terminated director tyrone gardner

View PDF (1 pages)

06/04/2008

Return made up to 25/03/08; full list of members

View PDF (6 pages)

20/04/2007

Return made up to 25/03/07; full list of members

View PDF (9 pages)

02/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (15 pages)

05/06/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

21/12/2005

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 25/03/05; full list of members

View PDF (10 pages)

27/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

27/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (13 pages)

15/04/2004

Return made up to 25/03/04; full list of members

View PDF (10 pages)

29/06/2003

Return made up to 25/03/03; full list of members

View PDF (11 pages)

19/03/2003

Accounts for a medium company made up to 2002-06-30

View PDF (13 pages)

24/06/2002

Return made up to 25/03/02; full list of members

View PDF (11 pages)

05/03/2002

Accounts for a medium company made up to 2001-06-30

View PDF (13 pages)

03/06/2001

Return made up to 25/03/01; full list of members

View PDF (10 pages)

30/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (12 pages)

25/06/2000

Director resigned

View PDF (1 pages)

05/04/2000

Return made up to 25/03/00; full list of members

View PDF (10 pages)

04/03/2000

Accounts for a medium company made up to 1999-06-30

View PDF (12 pages)

10/06/1999

Return made up to 25/03/99; full list of members

View PDF (8 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

09/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

14/06/1998

Ad 20/05/98--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (2 pages)

14/06/1998

Nc inc already adjusted 20/05/98

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (0 pages)

14/06/1998

Resolutions

View PDF (1 pages)

13/05/1998

Return made up to 25/03/98; no change of members

View PDF (6 pages)

09/05/1998

New director appointed

View PDF (2 pages)

19/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

11/05/1997

Return made up to 25/03/97; full list of members

View PDF (8 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

25/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

04/06/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

20/04/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

19/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

19/03/1995

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/06/1994

New director appointed

View PDF (0 pages)

01/06/1994

New director appointed

View PDF (0 pages)

28/03/1994

Return made up to 25/03/94; full list of members

View PDF (0 pages)

07/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/05/1993

Director resigned;new director appointed

View PDF (0 pages)

24/03/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/01/2015

Last accounts made up to

30/01/2014View PDF

Confirmation

Last statement dated

30/01/2014

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Financial Ratios

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People

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Persons with Significant Control

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Description

About UNIVERSAL OFFICE AUTOMATION LIMITED

UNIVERSAL OFFICE AUTOMATION LIMITED is a Dissolved company incorporated on 24/03/1993 with the registered office located at Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE. There is currently 1 active director 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 OFFICE AUTOMATION LIMITED?

UNIVERSAL OFFICE AUTOMATION LIMITED is currently Dissolved. It was registered on 24/03/1993 and dissolved on 01/02/2016.

Where is UNIVERSAL OFFICE AUTOMATION LIMITED located?

UNIVERSAL OFFICE AUTOMATION LIMITED is registered at Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE.

What does UNIVERSAL OFFICE AUTOMATION LIMITED do?

UNIVERSAL OFFICE AUTOMATION LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for UNIVERSAL OFFICE AUTOMATION LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.