About

Registered Number: 06873394
Date of Incorporation: 08/04/2009 (15 years ago)
Company Status: Liquidation
Registered Address: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

 

Established in 2009, Universal Exports (UK) Ltd are based in Southampton, it's status is listed as "Liquidation". The current directors of the organisation are Humphrey, Nancy, Hcs Secretarial Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUMPHREY, Nancy 24 January 2012 - 1
HCS SECRETARIAL LIMITED 08 April 2009 08 April 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 29 March 2018
AD01 - Change of registered office address 15 March 2018
LIQ02 - N/A 14 March 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 01 July 2015
AA - Annual Accounts 30 June 2015
DISS40 - Notice of striking-off action discontinued 12 May 2015
AR01 - Annual Return 11 May 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
CH01 - Change of particulars for director 28 August 2014
DISS40 - Notice of striking-off action discontinued 06 August 2014
AR01 - Annual Return 05 August 2014
CH03 - Change of particulars for secretary 05 August 2014
CH01 - Change of particulars for director 05 August 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 31 January 2013
CH01 - Change of particulars for director 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AR01 - Annual Return 27 June 2012
AP03 - Appointment of secretary 12 April 2012
TM02 - Termination of appointment of secretary 12 April 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 26 January 2012
AR01 - Annual Return 11 April 2011
AD01 - Change of registered office address 11 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
288a - Notice of appointment of directors or secretaries 22 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
NEWINC - New incorporation documents 08 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.