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ULTRATHERM CLADDINGS LIMITED

Company number 03508682

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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 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2011	4.72	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 - 4 pages (4 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 4 November 2010	View PDF Liquidators' statement of receipts and payments to 4 November 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 4 May 2010	View PDF Liquidators' statement of receipts and payments to 4 May 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	4.68	Liquidators' statement of receipts and payments to 4 November 2009	View PDF Liquidators' statement of receipts and payments to 4 November 2009 - link opens in a new window - 5 pages (5 pages)
20 May 2009	4.68	Liquidators' statement of receipts and payments to 4 May 2009	View PDF Liquidators' statement of receipts and payments to 4 May 2009 - link opens in a new window - 5 pages (5 pages)
03 Dec 2008	4.68	Liquidators' statement of receipts and payments to 4 November 2008	View PDF Liquidators' statement of receipts and payments to 4 November 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	LIQ MISC OC	Court order INSOLVENCY:Secretary of State Certificate of Release of Liquidator	View PDF Court order INSOLVENCY:Secretary of State Certificate of Release of Liquidator - link opens in a new window - 1 page (1 page)
27 May 2008	4.68	Liquidators' statement of receipts and payments to 4 November 2008	View PDF Liquidators' statement of receipts and payments to 4 November 2008 - link opens in a new window - 5 pages (5 pages)
20 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
22 May 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
22 Nov 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
11 Nov 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Nov 2004	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2004	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: unit 10 deepmore close four ashes wolverhampton west midlands WV10 7DB	View PDF Registered office changed on 10/11/04 from: unit 10 deepmore close four ashes wolverhampton west midlands WV10 7DB - link opens in a new window - 1 page (1 page)
26 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2004	88(2)R	Ad 30/06/04--------- £ si 123000@1=123000 £ ic 100/123100	View PDF Ad 30/06/04--------- £ si 123000@1=123000 £ ic 100/123100 - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: unit 3 on line business centre walkmill lane bridgtown staffordshire WS11 3LN	View PDF Registered office changed on 11/10/04 from: unit 3 on line business centre walkmill lane bridgtown staffordshire WS11 3LN - link opens in a new window - 1 page (1 page)
21 Apr 2004	AAMD	Amended accounts made up to 31 December 2002	View PDF Amended accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
02 Feb 2004	363s	Return made up to 12/02/04; full list of members	View PDF Return made up to 12/02/04; full list of members - link opens in a new window - 8 pages (8 pages)

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