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ULTIMATE FINANCIAL SERVICES LIMITED

Company number 03369928

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2009 363a Return made up to 13/05/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 13/05/08; full list of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 287 Registered office changed on 21/11/2008 from 242 europa boulevard westbrook warrington cheshire WA5 5TN
21 Nov 2008 353 Location of register of members
26 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 13/05/07; full list of members
10 Sep 2007 288c Director's particulars changed
30 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
15 Aug 2006 363a Return made up to 13/05/06; full list of members
15 Aug 2006 288c Director's particulars changed
25 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
17 May 2004 363s Return made up to 13/05/04; full list of members
06 May 2004 AA Total exemption full accounts made up to 31 March 2003
12 Nov 2003 288a New secretary appointed
12 Nov 2003 288b Secretary resigned