ULTIMATE CARS LIMITED

Company number 04573826

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
26 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 2	(5 pages)
21 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
10 Dec 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
25 Sep 2008	363a	Return made up to 25/10/07; full list of members	(4 pages)
25 Sep 2008	353	Location of register of members	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from durham tees valley business centre primrose hill industrial estate orde wingate way stockton TS190GA	(1 page)
25 Sep 2008	190	Location of debenture register	(1 page)
25 Sep 2008	AA	Accounts made up to 31 October 2007	(2 pages)
09 Aug 2007	AA	Accounts made up to 31 October 2006	(1 page)
22 May 2007	288a	New director appointed	(1 page)
10 Apr 2007	CERTNM	Company name changed simply phones ne LTD\certificate issued on 10/04/07	(2 pages)
06 Dec 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
06 Dec 2006	363(287)	Registered office changed on 06/12/06
15 Feb 2006	AA	Accounts made up to 31 October 2005	(2 pages)
06 Feb 2006	363s	Return made up to 25/10/05; full list of members	(7 pages)
06 Feb 2006	363(287)	Registered office changed on 06/02/06
26 Jan 2006	287	Registered office changed on 26/01/06 from: business centre 70 brunswick street stockton on tees cleveland TS18 1DW	(1 page)
11 Feb 2005	CERTNM	Company name changed hydecourt LIMITED\certificate issued on 11/02/05	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	363s	Return made up to 25/10/04; full list of members	(6 pages)