ULTROMEX LTD

07661552
LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
23 Sep 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
12 Sep 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
05 Sep 2024 insolvency Liquidation In Administration Proposals 47 Buy now
18 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Jul 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Michael Glass) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Appointment of director (Mr Brent Mahoney) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Tom Spaul) 1 Buy now
21 Sep 2023 accounts Annual Accounts 13 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2022 accounts Annual Accounts 13 Buy now
13 Sep 2022 capital Return of Allotment of shares 10 Buy now
13 Sep 2022 incorporation Memorandum Articles 72 Buy now
13 Sep 2022 resolution Resolution 4 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2021 accounts Annual Accounts 10 Buy now
27 Apr 2021 accounts Annual Accounts 11 Buy now
15 Mar 2021 mortgage Registration of a charge 18 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jul 2020 officers Change of particulars for director (Mr Tom Spaul) 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 11 Buy now
21 Nov 2019 officers Appointment of director (Mr Michael Glass) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2019 accounts Annual Accounts 10 Buy now
08 Feb 2019 mortgage Registration of a charge 21 Buy now
14 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2017 accounts Annual Accounts 10 Buy now
02 Oct 2017 accounts Annual Accounts 11 Buy now
14 Sep 2017 capital Return of Allotment of shares 17 Buy now
10 Aug 2017 capital Notice of particulars of variation of rights attached to shares 5 Buy now
10 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Aug 2017 resolution Resolution 72 Buy now
31 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Termination of appointment of director (Jonathan Ranulph Christian Bryers) 1 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 resolution Resolution 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Tom Spaul) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr James Patrick Lavin) 2 Buy now
11 Sep 2015 accounts Annual Accounts 7 Buy now
24 Aug 2015 officers Termination of appointment of director (Jonathan James Quinn) 1 Buy now
13 Aug 2015 resolution Resolution 72 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 resolution Resolution 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Alan Richard Frederick Banks) 1 Buy now
03 Oct 2014 accounts Annual Accounts 7 Buy now
09 Sep 2014 resolution Resolution 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Jonathan Bryers) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Nigel Ralph Seddon) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (David Kelley) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Harry Middleton) 1 Buy now
02 Sep 2014 mortgage Registration of a charge 32 Buy now
09 Jul 2014 officers Appointment of director (Mr Alan Richard Frederick Banks) 2 Buy now
05 Jul 2014 officers Termination of appointment of director (Alan Banks) 1 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 officers Termination of appointment of director (Adam Workman) 1 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
07 Mar 2013 accounts Annual Accounts 4 Buy now
24 Jan 2013 officers Appointment of director (Mr Alan Richard Frederick Banks) 2 Buy now
24 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 officers Appointment of director (Adam Workman) 3 Buy now
04 Jan 2013 resolution Resolution 77 Buy now
04 Jan 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 resolution Resolution 7 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jun 2012 capital Return of Allotment of shares 4 Buy now
10 Apr 2012 officers Appointment of director (Mr David Kelley) 2 Buy now
07 Apr 2012 officers Appointment of director (Mr Harry Middleton) 2 Buy now
30 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 capital Return of Allotment of shares 3 Buy now
21 Dec 2011 capital Return of Allotment of shares 3 Buy now
08 Jun 2011 incorporation Incorporation Company 22 Buy now