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ULTRA GROUP LIMITED

Company number 02352552

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 29 October 2013
16 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
16 Sep 2013 600 Appointment of a voluntary liquidator
16 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
25 May 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 29 October 2012
16 May 2012 4.68 Liquidators' statement of receipts and payments to 29 April 2012
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 October 2011
24 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 AD01 Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 6 November 2009
05 Nov 2009 4.70 Declaration of solvency
05 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up