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ULTRARETURN LIMITED

Company number 03040968

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.43 Notice of final account prior to dissolution
17 Jun 2015 LIQ MISC INSOLVENCY:Progress report ends 17/04/2015
08 May 2014 LIQ MISC Insolvency:liquidator's progress report 18/04/13 - 17/04/14
27 Aug 2013 AD01 Registered office address changed from Mbe House Unit 222 792 Wilmslow Road Didsbury Manchester M20 6UG on 27 August 2013
23 May 2013 COCOMP Order of court to wind up
23 May 2013 COCOMP Order of court to wind up
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 AA Total exemption small company accounts made up to 29 March 2010
16 Dec 2011 TM02 Termination of appointment of Anne Murray as a secretary
01 Jul 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 2
25 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 AA Total exemption full accounts made up to 29 March 2009
16 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Miss Anne Margaret Murray on 3 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Bernard Callaghan on 3 April 2010
21 Apr 2009 AA Total exemption full accounts made up to 29 March 2008
17 Apr 2009 363a Return made up to 03/04/09; full list of members
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 363a Return made up to 03/04/08; full list of members