- Company Overview for ULTRAQUICK LIMITED (01944397)
- Filing history for ULTRAQUICK LIMITED (01944397)
- People for ULTRAQUICK LIMITED (01944397)
- Charges for ULTRAQUICK LIMITED (01944397)
- Insolvency for ULTRAQUICK LIMITED (01944397)
- More for ULTRAQUICK LIMITED (01944397)
| 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) |
|---|---|---|---|
| 30 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Dec 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 30 Dec 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 29 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 April 2016 | |
| 08 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 22 April 2015 | |
| 01 May 2014 | AD01 | Registered office address changed from Trios House Reform Road Maidenhead Berkshire SL6 8DA on 1 May 2014 | |
| 01 May 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 01 May 2014 | 600 | Appointment of a voluntary liquidator | |
| 01 May 2014 | RESOLUTIONS |
Resolutions
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| 08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 22 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Jan 2011 | TM01 | Termination of appointment of Daryl Whicheloe as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Mark Whicheloe as a director | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 23 Feb 2009 | 288c | Director's change of particulars / mark whicheloe / 01/01/2008 | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 17 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |