Universal Agricultural Machinery Ltd was setup in 1989, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There is only one director listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILTON, Prue | N/A | 27 August 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 16 June 2020 | |
DS01 - Striking off application by a company | 03 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 11 June 2019 | |
CH03 - Change of particulars for secretary | 24 April 2019 | |
AD01 - Change of registered office address | 24 April 2019 | |
CH01 - Change of particulars for director | 24 April 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 21 June 2017 | |
AAMD - Amended Accounts | 19 December 2016 | |
AA - Annual Accounts | 06 December 2016 | |
AD01 - Change of registered office address | 18 November 2016 | |
RESOLUTIONS - N/A | 16 June 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 30 March 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AD01 - Change of registered office address | 26 March 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 27 June 2011 | |
CH01 - Change of particulars for director | 27 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 24 June 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 27 February 2008 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363a - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 16 July 2004 | |
AA - Annual Accounts | 12 November 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 14 March 2003 | |
395 - Particulars of a mortgage or charge | 02 December 2002 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 26 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2001 | |
RESOLUTIONS - N/A | 03 August 2001 | |
RESOLUTIONS - N/A | 03 August 2001 | |
RESOLUTIONS - N/A | 03 August 2001 | |
MEM/ARTS - N/A | 03 August 2001 | |
123 - Notice of increase in nominal capital | 03 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 August 2001 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 26 April 2000 | |
RESOLUTIONS - N/A | 02 February 2000 | |
363s - Annual Return | 14 July 1999 | |
MEM/ARTS - N/A | 07 June 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
AA - Annual Accounts | 11 March 1999 | |
287 - Change in situation or address of Registered Office | 03 November 1998 | |
288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
395 - Particulars of a mortgage or charge | 09 September 1998 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 25 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1997 | |
395 - Particulars of a mortgage or charge | 08 November 1997 | |
363s - Annual Return | 21 July 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 04 June 1996 | |
287 - Change in situation or address of Registered Office | 12 January 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 27 April 1995 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 27 July 1994 | |
363s - Annual Return | 13 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1993 | |
AA - Annual Accounts | 22 December 1992 | |
123 - Notice of increase in nominal capital | 11 September 1992 | |
RESOLUTIONS - N/A | 17 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1992 | |
RESOLUTIONS - N/A | 14 July 1992 | |
RESOLUTIONS - N/A | 14 July 1992 | |
363s - Annual Return | 13 July 1992 | |
AA - Annual Accounts | 29 November 1991 | |
363a - Annual Return | 12 July 1991 | |
AA - Annual Accounts | 09 July 1991 | |
363b - Annual Return | 09 July 1991 | |
363(287) - N/A | 09 July 1991 | |
395 - Particulars of a mortgage or charge | 26 September 1990 | |
395 - Particulars of a mortgage or charge | 23 December 1989 | |
CERTNM - Change of name certificate | 22 November 1989 | |
CERTNM - Change of name certificate | 25 September 1989 | |
287 - Change in situation or address of Registered Office | 07 August 1989 | |
288 - N/A | 07 August 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1989 | |
NEWINC - New incorporation documents | 05 June 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 April 2001 | Outstanding |
N/A |
Legal charge | 02 September 1998 | Outstanding |
N/A |
Debenture | 04 November 1997 | Outstanding |
N/A |
Debenture | 21 September 1990 | Fully Satisfied |
N/A |
Debenture | 04 December 1989 | Fully Satisfied |
N/A |