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ULTRALINE LIMITED

Company number 03951380

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
13 Jan 2011 LIQ MISC OC Court order insolvency:replacement of liq
13 Jan 2011 600 Appointment of a voluntary liquidator
13 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-09
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 1
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
23 Jun 2009 AA Full accounts made up to 30 June 2008
27 Mar 2009 363a Return made up to 20/03/09; full list of members
01 May 2008 363a Return made up to 20/03/08; full list of members
01 May 2008 353 Location of register of members
22 Apr 2008 288a Director appointed graham mark ellinor
22 Apr 2008 288a Secretary appointed graham mark ellinor
22 Apr 2008 288b Appointment Terminated Secretary ian molyneux