- Company Overview for ULTIMATE PRODUCTS 2003 LIMITED (04665315)
- Filing history for ULTIMATE PRODUCTS 2003 LIMITED (04665315)
- People for ULTIMATE PRODUCTS 2003 LIMITED (04665315)
- Charges for ULTIMATE PRODUCTS 2003 LIMITED (04665315)
- More for ULTIMATE PRODUCTS 2003 LIMITED (04665315)
| 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) |
|---|---|---|---|
| 05 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Feb 2012 | DS01 | Application to strike the company off the register | |
| 06 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Apr 2011 | AR01 |
Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-04-06
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| 06 Apr 2011 | CH01 | Director's details changed for Clare Byrne on 13 February 2011 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Clare Byrne on 13 February 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Mr Richard James Billington on 13 February 2010 | |
| 06 Apr 2010 | CH03 | Secretary's details changed for Richard James Billington on 13 February 2010 | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from 6B parkway porters wood st albans herts AL3 6PA | |
| 30 Apr 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 24 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 28 Feb 2007 | 363a | Return made up to 13/02/07; full list of members | |
| 20 Dec 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 20 Jun 2006 | 363a | Return made up to 13/02/06; full list of members | |
| 20 Jun 2006 | 288c | Secretary's particulars changed | |
| 19 Jun 2006 | 288c | Director's particulars changed | |
| 27 Mar 2006 | 288a | New director appointed | |
| 27 Mar 2006 | AA | Total exemption small company accounts made up to 30 June 2005 |