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ULTRA LABORATORIES LIMITED

Company number 02545010

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Company Results (links open in a new window)
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)
29 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Jonathan Timmis as a director on 3 March 2021	View PDF Termination of appointment of Jonathan Timmis as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	View PDF Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AD01	Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 January 2020	View PDF Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 1.00334	View PDF Statement of capital on 12 December 2019 GBP 1.00334 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	View PDF Solvency Statement dated 10/12/19 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	View PDF Director's details changed for Mr Jonathan Timmis on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	View PDF Director's details changed for Jonathan Timmis on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
08 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	View PDF Appointment of Jonathan Timmis as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	View PDF Termination of appointment of Candida Jane Davies as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)

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