ULTRA CARE PRODUCTS LIMITED

Company number 04970735

Date	Type	Description	View / Download
13 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2010	AP03	Appointment of Mr Nikolaos Liapis as a secretary	(1 page)
08 Mar 2010	AP01	Appointment of Mr Christos Liapis as a director	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2009	363a	Return made up to 18/12/08; full list of members	(6 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from mercury house shipstones business centre nottingham northgate new basford NG7 7FN	(1 page)
22 Jan 2009	363s	Return made up to 18/12/07; full list of members	(6 pages)
22 Jan 2008	AA	Accounts made up to 31 December 2007	(1 page)
03 May 2007	AA	Accounts made up to 31 December 2006	(1 page)
21 Dec 2006	363s	Return made up to 20/11/06; full list of members	(6 pages)
21 Dec 2006	363(288)	Secretary's particulars changed
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	AA	Accounts made up to 31 December 2005	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
18 Jan 2006	363s	Return made up to 20/11/05; full list of members	(6 pages)
14 Dec 2005	AA	Accounts made up to 31 December 2004	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: the arc NG2 business way enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
06 May 2005	363s	Return made up to 20/11/04; full list of members	(6 pages)
18 May 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288b	Director resigned	(1 page)
28 Nov 2003	CERTNM	Company name changed edger 357 LIMITED\certificate issued on 28/11/03	(2 pages)
20 Nov 2003	NEWINC	Incorporation	(21 pages)