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ULTRA CORK LIMITED

Company number 04124467

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
16 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 2
09 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 13/12/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 13/12/07; full list of members
11 Jan 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 13/12/06; full list of members
19 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 13/12/05; full list of members
01 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 13/12/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
19 Dec 2003 363s Return made up to 13/12/03; full list of members
04 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re com business 14/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 123 £ nc 100000/500000 14/05/03
22 May 2003 288a New director appointed
22 May 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned