ULTRAMAR MINING ENGINEERING LIMITED

Company number 03600071

Date	Type	Description	View / Download
07 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	(5 pages)
07 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from suite 7 southbank house black prince road london SE1 7SJ	(1 page)
21 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2009	4.70	Declaration of solvency	(3 pages)
21 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-15	(1 page)
09 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
09 Jul 2009	353	Location of register of members	(1 page)
08 Jul 2009	288c	Secretary's Change of Particulars / markom secretaries LTD / 23/12/2008 / HouseName/Number was: 007, now: trust company complex; Street was: southbank house black prince road, now: ajeltake road; Area was: , now: ajeltake island; Post Town was: london, now: majuro; Post Code was: SE1 7SJ, now: ; Country was: , now: marshall islands	(1 page)
08 Apr 2009	AA	Accounts made up to 31 July 2008	(2 pages)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
19 Jan 2009	288c	Secretary's Change of Particulars / sp secretaries LTD / 19/01/2009 / Surname was: sp secretaries LTD, now: markom secretaries LTD; HouseName/Number was: , now: suite 317; Street was: suite 317, now: suite 006-007; Area was: 117 waterloo road, now: southbank house, black prince road; Post Town was: longford, now: london; Post Code was: SE1 8UL, now	(2 pages)
21 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ	(1 page)
04 Sep 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
11 Jul 2008	AA	Accounts made up to 31 July 2007	(2 pages)
15 Aug 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
15 Aug 2007	353	Location of register of members	(1 page)
30 May 2007	AA	Accounts made up to 31 July 2006	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL	(1 page)
16 Oct 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)
16 Oct 2006	353	Location of register of members	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: suite 305, 117 waterloo road london SE1 8UL	(1 page)
06 Jun 2006	AA	Accounts made up to 31 July 2005	(1 page)