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ULL2011 LIMITED

Company number 02860625

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2013 MR04 Satisfaction of charge 5 in full
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2013
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Sep 2011 AP01 Appointment of Mrs Dawn Lesley Savage as a director on 31 August 2011
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Sep 2011 CERTNM Company name changed ullesthorpe garden centre LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
20 Sep 2011 CONNOT Change of name notice
19 Sep 2011 AD01 Registered office address changed from Lutterworth Road Ullesthorpe Leicestershire LE17 5DR on 19 September 2011
13 Sep 2011 TM01 Termination of appointment of Dawn Lesley Savage as a director on 30 August 2011
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 AA
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2011 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 20
06 Dec 2009 AA
15 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
01 Nov 2008 AA
29 Oct 2008 363a Return made up to 08/10/08; full list of members
28 Dec 2007 363s Return made up to 08/10/07; full list of members