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ULTRALON LIMITED

Company number 01498680

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	4.68	Liquidators' statement of receipts and payments to 13 August 2010	View PDF Liquidators' statement of receipts and payments to 13 August 2010 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
15 May 2009	2.24B	Administrator's progress report to 8 May 2009	View PDF Administrator's progress report to 8 May 2009 - link opens in a new window - 10 pages (10 pages)
28 Dec 2008	2.24B	Administrator's progress report to 22 November 2008	View PDF Administrator's progress report to 22 November 2008 - link opens in a new window - 10 pages (10 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from unit 23 moor park ind. Estate tolpits lane watford hertfordshire WD1 8SP	View PDF Registered office changed on 25/11/2008 from unit 23 moor park ind. Estate tolpits lane watford hertfordshire WD1 8SP - link opens in a new window - 1 page (1 page)
18 Jul 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
02 Jun 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
12 Jul 2006	363s	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	363(288)	Director's particulars changed
08 May 2006	225	Accounting reference date extended from 30/06/05 to 30/12/05	View PDF Accounting reference date extended from 30/06/05 to 30/12/05 - link opens in a new window - 1 page (1 page)
30 Jan 2006	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 22 pages (22 pages)
21 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
15 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Execute docs 10/02/05
03 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
03 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

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