ULTRA-CORE LIMITED

Company number 04539823

Date	Type	Description	View / Download
22 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 24 November 2010	(5 pages)
25 Nov 2009	2.24B	Administrator's progress report to 20 November 2009	(13 pages)
25 Nov 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(13 pages)
02 Jul 2009	2.24B	Administrator's progress report to 8 June 2009	(10 pages)
25 Feb 2009	2.16B	Statement of affairs with form 2.14B	(15 pages)
05 Feb 2009	2.17B	Statement of administrator's proposal	(20 pages)
02 Feb 2009	288b	Appointment Terminated Director and Secretary andrew large	(1 page)
01 Feb 2009	288b	Appointment Terminated Director steven morgan	(1 page)
22 Dec 2008	288b	Appointment Terminate, Director John Bamforth Logged Form	(1 page)
17 Dec 2008	2.12B	Appointment of an administrator	(2 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from ultra core advances composites lumina park wirral international business park bromborough wirral merseyside CH62 3PT	(1 page)
08 Dec 2008	288b	Appointment Terminated Director john bamforth	(1 page)
19 Nov 2008	288b	Appointment Terminated Director julian jackson	(1 page)
07 Nov 2008	225	Accounting reference date shortened from 31/03/2008 to 31/01/2008	(1 page)
27 Oct 2008	363a	Return made up to 19/09/08; full list of members	(8 pages)
01 Oct 2008	288a	Director appointed julian boyd jackson	(2 pages)
19 Sep 2008	288a	Director appointed dr john bamforth	(2 pages)
19 Sep 2008	288b	Appointment Terminated Director alex watson	(1 page)
19 Sep 2008	288a	Director appointed steven john morgan	(1 page)
15 Aug 2008	288b	Appointment Terminated Director john probert	(1 page)
11 Aug 2008	123	Nc inc already adjusted 22/07/08	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
02 Apr 2008	288b	Appointment Terminated Secretary john probert	(1 page)