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ULTIMATE CAR CONTROL LIMITED

Company number 04547329

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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)
23 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 October 2010
22 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2009 4.20 Statement of affairs with form 4.19
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-04
10 Nov 2009 AD01 Registered office address changed from C/O B & C Associates Llp Trafalgar House Grenville Place Mill Hill London NW7 3SA on 10 November 2009
10 Nov 2009 AD01 Registered office address changed from Co Winterstoke Financial Management Limited Unit 1 Rivermead Pipers Way Thatcham Berkshirerg19 4Ep on 10 November 2009
16 Jan 2009 363a Return made up to 27/09/08; full list of members
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
23 May 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 88(2) Ad 30/11/07 gbp si 37@0.1=3.7 gbp ic 96/99.7
26 Feb 2008 AA Total exemption small company accounts made up to 30 September 2006
26 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 88(2)R Ad 17/01/07--------- £ si 75@.1
22 Nov 2007 88(2)R Ad 04/08/07--------- £ si 38@.1
08 Oct 2007 363a Return made up to 27/09/07; full list of members
22 May 2007 363s Return made up to 27/09/06; full list of members
21 Feb 2007 88(2)R Ad 05/01/07--------- £ si 840@.1=84 £ ic 1/85
21 Feb 2007 122 S-div 05/01/07
21 Feb 2007 287 Registered office changed on 21/02/07 from: unit 1 rivermead pipers way thatcham berkshire RG19 4EP
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & condition 17/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association