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ULTRASONIC CLEANING (COMPONENTS) LIMITED

Company number 04246327

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
25 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2012
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2013
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Dec 2011 AD01 Registered office address changed from Ucc Charlton Street Grimsby South Humberside DN31 1SQ United Kingdom on 15 December 2011
23 Nov 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
17 Nov 2011 AD01 Registered office address changed from Ultrasonic Cleaning Company Church Lane Irby-upon-Humber Grimsby N.E. Lincolnshire DN37 7JR United Kingdom on 17 November 2011
27 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from the Manor House Church Lane Irby Grimsby South Humberside DN37 7JS United Kingdom on 19 October 2010
18 Oct 2010 CH03 Secretary's details changed for Christopher Adrian Butt on 31 March 2010
14 Sep 2010 AP01 Appointment of Mr Christopher Adrian Butt as a director
14 Sep 2010 AD01 Registered office address changed from Church Lane Irby upon Humber Grimsby North East Lincolnshire DN37 7JR on 14 September 2010
13 Sep 2010 TM01 Termination of appointment of Harriet Butt as a director
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Jul 2009 363a Return made up to 04/07/09; full list of members
27 Oct 2008 363a Return made up to 04/07/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007