ULTRALINE LIMITED

03951380
PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ HP2 4SJ

Documents

Documents
Date Category Description Pages
01 Mar 2012 gazette Gazette Dissolved Liquidation 1 Buy now
01 Dec 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
15 Jun 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
13 Jan 2011 insolvency Liquidation Court Order Miscellaneous 11 Buy now
13 Jan 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
13 Jan 2011 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
20 Apr 2010 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Apr 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Apr 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Apr 2010 resolution Resolution 1 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 address Move Registers To Sail Company 1 Buy now
29 Mar 2010 address Move Registers To Sail Company 1 Buy now
29 Mar 2010 address Move Registers To Sail Company 1 Buy now
29 Mar 2010 address Move Registers To Sail Company 1 Buy now
29 Mar 2010 address Move Registers To Sail Company 1 Buy now
29 Mar 2010 address Move Registers To Sail Company 1 Buy now
29 Mar 2010 address Change Sail Address Company 1 Buy now
23 Jun 2009 accounts Annual Accounts 18 Buy now
27 Mar 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
01 May 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
01 May 2008 address Location of register of members 1 Buy now
22 Apr 2008 officers Director appointed graham mark ellinor 1 Buy now
22 Apr 2008 officers Secretary appointed graham mark ellinor 1 Buy now
22 Apr 2008 officers Appointment Terminated Secretary ian molyneux 1 Buy now
17 Apr 2008 officers Appointment Terminated Director ronald arthur 1 Buy now
08 Nov 2007 officers New secretary appointed;new director appointed 5 Buy now
08 Nov 2007 auditors Auditors Resignation Company 2 Buy now
08 Nov 2007 officers New director appointed 4 Buy now
08 Nov 2007 officers New director appointed 3 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: mazars LLP, sovereign court witan gate central milton keynes buckinghamshire MK9 2HP 1 Buy now
08 Nov 2007 accounts Accounting reference date extended from 30/04/08 to 30/06/08 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
08 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 14 Buy now
17 May 2007 annual-return Return made up to 20/03/07; full list of members 2 Buy now
08 Mar 2007 accounts Annual Accounts 14 Buy now
08 Dec 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 annual-return Return made up to 20/03/06; full list of members 2 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: mazars sovereign court witan gate central milton keynes buckinghamshire MK9 2HP 1 Buy now
03 Mar 2006 accounts Annual Accounts 12 Buy now
07 Apr 2005 annual-return Return made up to 20/03/05; full list of members 0 Buy now
04 Mar 2005 accounts Annual Accounts 5 Buy now
04 May 2004 annual-return Return made up to 20/03/04; full list of members 6 Buy now
10 Mar 2004 accounts Annual Accounts 6 Buy now
23 Sep 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
10 Jul 2003 officers Secretary resigned 1 Buy now
10 Jul 2003 officers New secretary appointed 2 Buy now
10 Jul 2003 address Registered office changed on 10/07/03 from: neville russell 1 telford way luton bedfordshire LU1 1HT 1 Buy now
17 Apr 2003 annual-return Return made up to 20/03/03; full list of members 6 Buy now
26 Mar 2003 accounts Annual Accounts 6 Buy now
29 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2002 annual-return Return made up to 20/03/02; full list of members 6 Buy now
25 Feb 2002 accounts Annual Accounts 6 Buy now
13 Nov 2001 accounts Accounting reference date extended from 31/03/01 to 30/04/01 1 Buy now
03 Jul 2001 annual-return Return made up to 20/02/01; full list of members 5 Buy now
20 Jun 2001 officers Director resigned 1 Buy now
20 Jun 2001 officers Secretary resigned 1 Buy now
20 Jun 2001 officers New secretary appointed 2 Buy now
20 Jun 2001 officers New director appointed 3 Buy now
20 Mar 2000 incorporation Incorporation Company 22 Buy now