ULTRAMACH LIMITED

Company number 04080855

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-05-19 GBP 26,111	(7 pages)
19 May 2011	CH01	Director's details changed for Mr Paul Nicholas Freeman on 30 September 2010	(2 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 30 September 2009	(8 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
03 Feb 2009	363a	Return made up to 30/09/08; full list of members	(10 pages)
01 Oct 2008	288c	Director's Change of Particulars / dale purcocks / 01/09/2008 / HouseName/Number was: , now: great hall; Street was: ardnorg, now: itton court; Area was: shirenewton, now: itton; Region was: monmouthshire, now: gwent; Post Code was: NP16 6AG, now: NP16 6BW	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN	(1 page)
23 Sep 2008	288c	Director and Secretary's Change of Particulars / antoinette ferrari / 01/09/2008 / HouseName/Number was: , now: great hall; Street was: the ardnorg, now: itton court; Area was: shirenewton, now: itton; Region was: , now: gwent; Post Code was: NP16 6AG, now: NP16 6BW	(1 page)
23 Sep 2008	363a	Return made up to 29/09/07; no change of members	(10 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
05 Oct 2006	363s	Return made up to 29/09/06; full list of members	(7 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
19 Nov 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: unit B2 ty coch way cwmbran gwent NP44 7HF	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
15 Dec 2003	363s	Return made up to 29/09/03; full list of members	(8 pages)
15 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
14 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)

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