UNIVERSAL DRINKS LTD


Registered number: 05070875
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Name: UNIVERSAL DRINKS LTD
UNIVERSAL DRINKS LIMITED
Address: 57 KINGS AVENUE, CHADWELL HEATH, ROMFORD, ESSEX, RM6 6BD
Incorporation Date: 2004-03-11

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-27 APPLICATION FOR STRIKING-OFF DS01
2019-04-01 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES CS01
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-14 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2017-03-27 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-12 11/03/16 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-17 11/03/15 FULL LIST AR01
2014-03-14 11/03/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-13 11/03/13 FULL LIST AR01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 11/03/12 FULL LIST AR01
2011-04-08 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-13 DISS40 (DISS40(SOAD)) DISS40
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-12 FIRST GAZETTE GAZ1
2011-04-06 11/03/11 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / HAKAN SALIH / 11/03/2010 CH01
2010-06-17 11/03/10 FULL LIST AR01
2009-11-05 31/03/06 TOTAL EXEMPTION SMALL AA
2009-11-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-16 APPOINTMENT TERMINATED SECRETARY EBRU ENVER 288b
2009-11-05 31/03/05 TOTAL EXEMPTION SMALL AA
2009-11-05 31/03/07 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2008-06-20 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2007-05-17 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363s
2006-01-31 NEW SECRETARY APPOINTED 288a
2006-01-24 SECRETARY RESIGNED 288b
2006-09-12 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363s
2005-07-26 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2004-03-15 DIRECTOR RESIGNED 288b
2004-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-15 SECRETARY RESIGNED 288b
2004-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-15 NEW DIRECTOR APPOINTED 288a
2004-06-15 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-20 18:12:26