UNIVERSAL MARKETING LTD


Registered number: 04423952
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Name: UNIVERSAL MARKETING LTD
UNIVERSAL MARKETING LIMITED
Address: SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, ENGLAND, IP28 7DE
Incorporation Date: 2002-04-24

Company status: Dissolved


Company Documents

date name form type
2021-06-14 APPLICATION FOR STRIKING-OFF DS01
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-25 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES CS01
2021-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-07-16 REGISTERED OFFICE CHANGED ON 16/07/2021 FROMUNIT 60 23 KING STREETCAMBRIDGECAMBRIDGESHIRECB1 1AH AD01
2021-06-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-04-24 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES CS01
2019-05-02 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-25 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2017-04-27 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2017-07-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-26 24/04/16 FULL LIST AR01
2015-06-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-24 24/04/15 FULL LIST AR01
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-26 24/04/14 FULL LIST AR01
2013-04-24 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE WHITEHOUSE / 04/04/2013 CH03
2013-07-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-24 24/04/13 FULL LIST AR01
2012-07-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-24 24/04/12 FULL LIST AR01
2011-06-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-18 24/04/11 FULL LIST AR01
2010-05-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-06 SAIL ADDRESS CREATED AD02
2010-05-06 24/04/10 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WHITEHOUSE / 24/04/2010 CH01
2009-07-14 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROMUNIT 34 23 KING STREETCAMBRIDGECAMBRIDGESHIRECB1 1AHENGLAND 287
2009-07-16 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-05 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-04-17 APPOINTMENT TERMINATED DIRECTOR FAY WHITEHOUSE 288b
2008-04-17 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM125 NORTH STREETBURWELLCAMBRIDGESHIRECB5 0BB 287
2007-07-06 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363s
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-09 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363s
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-26 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-05-13 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-08-20 COMPANY NAME CHANGEDCLAIM NOW LIMITEDCERTIFICATE ISSUED ON 20/08/03 CERTNM
2003-07-31 REGISTERED OFFICE CHANGED ON 31/07/03 FROM:SUITE 121 PARKERS HOUSE48 REGENT STREETCAMBRIDGECB2 1FD 287
2003-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-19 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2003-04-22 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 225
2002-05-03 REGISTERED OFFICE CHANGED ON 03/05/02 FROM:THE STUDIOSAINT NICHOLAS CLOSE,ELSTREEHERTFORDSHIRE WD6 3EW 287
2002-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-03 SECRETARY RESIGNED 288b
2002-05-03 DIRECTOR RESIGNED 288b
2002-05-14 AD 25/04/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-05-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-14 NEW DIRECTOR APPOINTED 288a
2002-05-14 REGISTERED OFFICE CHANGED ON 14/05/02 FROM:SUITE 121 PARKERS HOUSE48 REGENT STREETCAMBRIDGECB2 1FD 287

Last update: 2021-09-17 10:46:54