- Company Overview for ULTRA BUSINESS EQUIPMENT COMPANY LIMITED (02597004)
- Filing history for ULTRA BUSINESS EQUIPMENT COMPANY LIMITED (02597004)
- People for ULTRA BUSINESS EQUIPMENT COMPANY LIMITED (02597004)
- Charges for ULTRA BUSINESS EQUIPMENT COMPANY LIMITED (02597004)
- More for ULTRA BUSINESS EQUIPMENT COMPANY LIMITED (02597004)
| 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) |
|---|---|---|---|
| 01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Oct 2010 | AR01 |
Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
|
|
| 06 Oct 2010 | DS01 | Application to strike the company off the register | |
| 10 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Mr Simon Andrew Sargeant on 30 November 2009 | |
| 30 Nov 2009 | CH03 | Secretary's details changed for Mr Darren Peter Wilson on 30 November 2009 | |
| 28 Sep 2009 | 363a | Return made up to 27/09/09; full list of members | |
| 28 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
| 14 Nov 2008 | 288c | Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni | |
| 09 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 04 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
| 11 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
| 01 Feb 2007 | AA | Accounts made up to 31 March 2006 | |
| 11 Oct 2006 | 363a | Return made up to 27/09/06; full list of members | |
| 04 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 11 Nov 2005 | 363s | Return made up to 27/09/05; full list of members | |
| 25 Oct 2005 | 287 | Registered office changed on 25/10/05 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF | |
| 25 Oct 2005 | 288b | Secretary resigned;director resigned | |
| 25 Oct 2005 | 288b | Director resigned | |
| 25 Oct 2005 | 288a | New secretary appointed | |
| 25 Oct 2005 | 288a | New director appointed | |
| 30 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Sep 2005 | 288b | Director resigned | |
| 07 Jul 2005 | AA | Accounts made up to 31 March 2005 |