Having been setup in 2002, Universal Consolidated Ringwood Ltd are based in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The organisation has 3 directors listed as Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTON, Chris | 05 January 2015 | - | 1 |
RATSEY, Helen Maria | 01 March 2011 | 01 September 2014 | 1 |
SHEPHERD, Marcus Owen | 01 September 2014 | 05 January 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 17 March 2016 | |
CH03 - Change of particulars for secretary | 08 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 22 October 2015 | |
TM02 - Termination of appointment of secretary | 21 January 2015 | |
AP03 - Appointment of secretary | 21 January 2015 | |
4.68 - Liquidator's statement of receipts and payments | 27 October 2014 | |
AP03 - Appointment of secretary | 04 September 2014 | |
TM02 - Termination of appointment of secretary | 04 September 2014 | |
LIQ MISC OC - N/A | 21 January 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 January 2014 | |
4.40 - N/A | 21 January 2014 | |
RESOLUTIONS - N/A | 05 September 2013 | |
RESOLUTIONS - N/A | 05 September 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 September 2013 | |
4.70 - N/A | 05 September 2013 | |
AD01 - Change of registered office address | 03 September 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AP03 - Appointment of secretary | 11 March 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AUD - Auditor's letter of resignation | 08 October 2009 | |
AUD - Auditor's letter of resignation | 16 September 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 26 February 2008 | |
AUD - Auditor's letter of resignation | 05 December 2007 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 20 June 2006 | |
287 - Change in situation or address of Registered Office | 31 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 26 November 2003 | |
363s - Annual Return | 24 June 2003 | |
225 - Change of Accounting Reference Date | 29 April 2003 | |
287 - Change in situation or address of Registered Office | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
RESOLUTIONS - N/A | 27 June 2002 | |
MEM/ARTS - N/A | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
287 - Change in situation or address of Registered Office | 21 June 2002 | |
288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
CERTNM - Change of name certificate | 29 May 2002 | |
NEWINC - New incorporation documents | 22 April 2002 |