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ULTRAMOTIVE LIMITED

Company number 04695696

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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)
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 December 2010	View PDF Liquidators' statement of receipts and payments to 17 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	4.68	Liquidators' statement of receipts and payments to 18 July 2010	View PDF Liquidators' statement of receipts and payments to 18 July 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 January 2010	View PDF Liquidators' statement of receipts and payments to 18 January 2010 - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	2.24B	Administrator's progress report to 14 January 2009	View PDF Administrator's progress report to 14 January 2009 - link opens in a new window - 9 pages (9 pages)
19 Jan 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 9 pages (9 pages)
03 Dec 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 40 pages (40 pages)
12 Nov 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
30 Oct 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 4 th floor hartwell house 55-61 victoria street bristol BS1 6AD	View PDF Registered office changed on 26/09/2008 from 4 th floor hartwell house 55-61 victoria street bristol BS1 6AD - link opens in a new window - 1 page (1 page)
25 Sep 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	288b	Appointment Terminated Director martin leach	View PDF Appointment Terminated Director martin leach - link opens in a new window - 1 page (1 page)
04 Sep 2008	288b	Appointment Terminated Secretary mark hall	View PDF Appointment Terminated Secretary mark hall - link opens in a new window - 1 page (1 page)
21 Aug 2008	288a	Director appointed evgeny alexandrovich vereshchagin	View PDF Director appointed evgeny alexandrovich vereshchagin - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Secretary appointed kenneth david buchanan ogilvie	View PDF Secretary appointed kenneth david buchanan ogilvie - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from 1 georges square bristol BS1 6BP	View PDF Registered office changed on 02/06/2008 from 1 georges square bristol BS1 6BP - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
23 May 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 15/12/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)

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