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ULTIMATE GRAPHICS LIMITED

Company number 02892199

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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)
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	View PDF Liquidators' statement of receipts and payments to 14 April 2016 - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2015	2.24B	Administrator's progress report to 17 April 2015	View PDF Administrator's progress report to 17 April 2015 - link opens in a new window - 22 pages (22 pages)
15 Apr 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2014	2.24B	Administrator's progress report to 12 September 2014	View PDF Administrator's progress report to 12 September 2014 - link opens in a new window - 20 pages (20 pages)
20 Oct 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 May 2014	2.24B	Administrator's progress report to 10 April 2014	View PDF Administrator's progress report to 10 April 2014 - link opens in a new window - 21 pages (21 pages)
31 Dec 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
05 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
22 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Oct 2013	AD01	Registered office address changed from Booths Park House Booth Hall Chelford Road Knutsford Cheshire WA16 8WZ on 21 October 2013	View PDF Registered office address changed from Booths Park House Booth Hall Chelford Road Knutsford Cheshire WA16 8WZ on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	MR01	Registration of charge 028921990003	View PDF Registration of charge 028921990003 - link opens in a new window - 8 pages (8 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 12,000	View PDF Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Richard Townsend on 1 November 2012	View PDF Director's details changed for Matthew Richard Townsend on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	CH01	Director's details changed for Matthew Richard Townsend on 21 January 2012	View PDF Director's details changed for Matthew Richard Townsend on 21 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Amy Elizabeth Townsend on 21 January 2012	View PDF Director's details changed for Amy Elizabeth Townsend on 21 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	TM01	Termination of appointment of Frederick Stone as a director	View PDF Termination of appointment of Frederick Stone as a director - link opens in a new window - 2 pages (2 pages)

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