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ULTIMATE EVENTS UK LTD

Company number 04226255

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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)
18 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 9 November 2010	View PDF Liquidators' statement of receipts and payments to 9 November 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	4.68	Liquidators' statement of receipts and payments to 20 May 2010	View PDF Liquidators' statement of receipts and payments to 20 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	View PDF Liquidators' statement of receipts and payments to 20 November 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	4.68	Liquidators' statement of receipts and payments to 20 May 2009	View PDF Liquidators' statement of receipts and payments to 20 May 2009 - link opens in a new window - 5 pages (5 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from c/o xl business solutions LTD 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ	View PDF Registered office changed on 21/05/2009 from c/o xl business solutions LTD 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ - link opens in a new window - 1 page (1 page)
04 Dec 2008	4.68	Liquidators' statement of receipts and payments to 20 November 2008	View PDF Liquidators' statement of receipts and payments to 20 November 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	4.68	Liquidators' statement of receipts and payments to 20 November 2008	View PDF Liquidators' statement of receipts and payments to 20 November 2008 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: 86 the avenues 11TH avenue north tvte gateshead tyne & wear NE11 0NJ	View PDF Registered office changed on 23/05/07 from: 86 the avenues 11TH avenue north tvte gateshead tyne & wear NE11 0NJ - link opens in a new window - 1 page (1 page)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 25 barnard close, hazelmere bedlington northumberland NE22 6NE	View PDF Registered office changed on 25/11/05 from: 25 barnard close, hazelmere bedlington northumberland NE22 6NE - link opens in a new window - 1 page (1 page)
24 Jun 2005	363s	Return made up to 31/05/05; full list of members	View PDF Return made up to 31/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	363(287)	Registered office changed on 24/06/05
24 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
23 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	363s	Return made up to 31/05/04; full list of members	View PDF Return made up to 31/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
06 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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