ULTRACHEM LIMITED

Company number 01588903

Date	Type	Description	View / Download
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2020	AM23	Notice of move from Administration to Dissolution	(28 pages)
25 Apr 2020	AM10	Administrator's progress report	(28 pages)
18 Nov 2019	AM10	Administrator's progress report	(26 pages)
31 May 2019	AM10	Administrator's progress report	(34 pages)
12 Mar 2019	AM19	Notice of extension of period of Administration	(3 pages)
30 Nov 2018	AM10	Administrator's progress report	(29 pages)
13 Jul 2018	AM06	Notice of deemed approval of proposals	(3 pages)
27 Jun 2018	AM03	Statement of administrator's proposal	(46 pages)
11 May 2018	AD01	Registered office address changed from Unit 5, the Arena Mollison Avenue Enfield EN3 7NL to 31st Floor 40 Bank Street London E14 5NR on 11 May 2018	(2 pages)
03 May 2018	AM01	Appointment of an administrator	(3 pages)
02 Apr 2018	TM01	Termination of appointment of Steve Brinton as a director on 30 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Susan Ann Brinton as a director on 10 January 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Anthony Alfred Brinton as a director on 18 January 2018	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
08 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000	(6 pages)
20 May 2016	TM01	Termination of appointment of Anthony John Brinton as a director on 15 December 2015	(1 page)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
29 Sep 2015	MR01	Registration of charge 015889030021, created on 23 September 2015	(14 pages)
07 Sep 2015	MR01	Registration of charge 015889030020, created on 7 September 2015	(14 pages)
05 Aug 2015	MR04	Satisfaction of charge 015889030015 in full	(1 page)
20 Jul 2015	MR01	Registration of charge 015889030018, created on 20 July 2015	(19 pages)
20 Jul 2015	MR01	Registration of charge 015889030019, created on 20 July 2015	(9 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next