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ULTRACOMS LIMITED

Company number 04575235

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
16 Jul 2009 4.20 Statement of affairs with form 4.19
16 Jul 2009 600 Appointment of a voluntary liquidator
16 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
29 Jun 2009 287 Registered office changed on 29/06/2009 from 6 bexley square salford manchester M3 6BZ
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2007 363s Return made up to 28/10/07; no change of members
08 Jan 2007 363s Return made up to 28/10/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jul 2006 AA Total exemption small company accounts made up to 31 October 2004
06 Dec 2005 363s Return made up to 28/10/05; full list of members
31 Oct 2004 363s Return made up to 28/10/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Dec 2003 363s Return made up to 28/10/03; full list of members
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New secretary appointed
18 Jun 2003 287 Registered office changed on 18/06/03 from: 64 chorley road swinton salford manchester M27 5AD
04 Nov 2002 288b Secretary resigned
04 Nov 2002 288b Director resigned
28 Oct 2002 NEWINC Incorporation