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ULTRA-CLEAN CONTRACT CLEANING SERVICES LIMITED

Company number 04465161

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
14 Mar 2011 4.20 Statement of affairs with form 4.19
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-01
09 Feb 2011 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 9 February 2011
27 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 100
27 Jul 2010 CH01 Director's details changed for Carol Ann Crump-Eynon on 20 June 2010
27 Jul 2010 CH01 Director's details changed for Caron Elizabeth Neal on 20 June 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 20/06/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from 167 turners hill cheshunt herts EN8 9BH
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 20/06/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2007 363a Return made up to 20/06/07; full list of members
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288c Director's particulars changed
24 Jul 2007 288b Secretary resigned
07 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2006 363a Return made up to 20/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jul 2005 363s Return made up to 20/06/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004