- Company Overview for ULTRA FOODS LIMITED (03562326)
- Filing history for ULTRA FOODS LIMITED (03562326)
- People for ULTRA FOODS LIMITED (03562326)
- More for ULTRA FOODS LIMITED (03562326)
| 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) |
|---|---|---|---|
| 20 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jul 2012 | DS01 | Application to strike the company off the register | |
| 24 Apr 2012 | AP03 | Appointment of Mr Donald Jones Lewis as a secretary on 1 April 2012 | |
| 24 Apr 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 24 Apr 2012 | AP01 | Appointment of Mr Iain Robert Lewis as a director on 1 April 2012 | |
| 24 Apr 2012 | TM01 | Termination of appointment of Marc John Lewis as a director on 1 April 2012 | |
| 24 Apr 2012 | TM02 | Termination of appointment of Jean Mary Lewis as a secretary on 1 April 2012 | |
| 22 Jun 2011 | AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-06-22
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| 29 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 11 Jan 2011 | AD01 | Registered office address changed from Unit 3 Centenary Business Park Station Road Henley on Thames Oxfordshire RG9 1DS on 11 January 2011 | |
| 03 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Marc John Lewis on 1 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Marc John Lewis on 1 May 2010 | |
| 15 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 May 2009 | 363a | Return made up to 12/05/09; full list of members | |
| 09 Mar 2009 | AA | Accounts made up to 31 May 2008 | |
| 09 Jan 2009 | 363a | Return made up to 12/05/08; full list of members | |
| 09 Jan 2009 | 363a | Return made up to 12/05/07; full list of members | |
| 09 Oct 2007 | AA | Accounts made up to 31 May 2007 | |
| 20 Sep 2006 | AA | Accounts made up to 31 May 2006 | |
| 13 Jul 2006 | 363s | Return made up to 12/05/06; full list of members | |
| 23 Aug 2005 | AA | Accounts made up to 31 May 2005 | |
| 30 Jun 2005 | 363s | Return made up to 12/05/05; full list of members | |
| 12 Aug 2004 | AA | Accounts made up to 31 May 2004 |