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ULTIMATE NURSING LIMITED

Company number 04963900

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 100
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Alan Stewart Moore on 14 November 2009
07 Jan 2010 CH01 Director's details changed for Sharon Linda Haywood on 14 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 14/11/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from 6, golden acres alveley shropshire WV15 6NJ
26 Nov 2008 353 Location of register of members
26 Nov 2008 190 Location of debenture register
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Mar 2008 363a Return made up to 14/11/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
06 Dec 2006 363a Return made up to 14/11/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Jan 2006 363a Return made up to 14/11/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Nov 2004 363s Return made up to 14/11/04; full list of members
24 Nov 2004 363(353) Location of register of members address changed
14 Nov 2003 NEWINC Incorporation