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ULTRACAP LIMITED

Company number 02616353

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 1999 4.68 Liquidators' statement of receipts and payments
23 Jul 1998 4.68 Liquidators' statement of receipts and payments
10 Feb 1998 4.68 Liquidators' statement of receipts and payments
22 Aug 1997 4.68 Liquidators' statement of receipts and payments
22 Aug 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jan 1997 4.68 Liquidators' statement of receipts and payments
05 Aug 1996 4.68 Liquidators' statement of receipts and payments
24 Jan 1996 4.68 Liquidators' statement of receipts and payments
29 Nov 1995 287 Registered office changed on 29/11/95 from: 93A grey street newcastle NE1 6EA
09 Aug 1995 4.68 Liquidators' statement of receipts and payments
14 Jul 1994 287 Registered office changed on 14/07/94 from: watson house pilgrim street newcastle upon tyne NE1 6QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/94 from: watson house pilgrim street newcastle upon tyne NE1 6QE
14 Jul 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
13 Jul 1994 MISC Res-app.of liquidator
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Request DocumentRes-app.of liquidator
13 Jul 1994 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
24 May 1993 363s Return made up to 03/06/93; no change of members
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Request DocumentReturn made up to 03/06/93; no change of members
03 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1992 363s Return made up to 03/06/92; full list of members
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Request DocumentReturn made up to 03/06/92; full list of members
18 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Sep 1991 88(2)R Ad 25/07/91--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 25/07/91--------- £ si 198@1=198 £ ic 2/200