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ULTRA MOTOR LIMITED

Company number 04317022

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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)
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2016	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 - 15 pages (15 pages)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 May 2015	View PDF Liquidators' statement of receipts and payments to 1 May 2015 - link opens in a new window - 15 pages (15 pages)
04 Jul 2014	4.68	Liquidators' statement of receipts and payments to 1 May 2014	View PDF Liquidators' statement of receipts and payments to 1 May 2014 - link opens in a new window - 14 pages (14 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 1 May 2013	View PDF Liquidators' statement of receipts and payments to 1 May 2013 - link opens in a new window - 14 pages (14 pages)
01 Jun 2012	2.24B	Administrator's progress report to 2 May 2012	View PDF Administrator's progress report to 2 May 2012 - link opens in a new window - 24 pages (24 pages)
02 May 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
14 Nov 2011	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 14 November 2011	View PDF Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of Xavier Deleval as a director	View PDF Termination of appointment of Xavier Deleval as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ To create unsecured loan notes 18/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ To create unsecured loan notes 18/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
19 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	TM01	Termination of appointment of Thomas Olsen as a director	View PDF Termination of appointment of Thomas Olsen as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	CH01	Director's details changed for Joe Santana on 23 March 2011	View PDF Director's details changed for Joe Santana on 23 March 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 739,012 USD 14,297,205.9	View PDF Annual return made up to 3 December 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 739,012 USD 14,297,205.9 - link opens in a new window - 22 pages (22 pages)
24 Jan 2011	AP01	Appointment of Xavier Marie Deleval as a director	View PDF Appointment of Xavier Marie Deleval as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Emiel Lathouwers as a director	View PDF Appointment of Emiel Lathouwers as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 739,012 USD 14,297,206.00	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 739,012 USD 14,297,206.00 - link opens in a new window - 5 pages (5 pages)

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