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ULTRABOND LIMITED

Company number 05081259

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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)
03 May 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
29 Oct 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 October 2011
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 16 April 2011
19 Jan 2011 AD01 Registered office address changed from Tomlinsons St Johns Court 72 Garside Street Manchester M3 3EL on 19 January 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
22 Apr 2009 600 Appointment of a voluntary liquidator
22 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2009 4.20 Statement of affairs with form 4.19
09 Apr 2009 287 Registered office changed on 09/04/2009 from griffin court 201 chapel street salford manchester M3 5EQ
13 Jan 2009 363a Return made up to 23/03/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363s Return made up to 23/03/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 363s Return made up to 23/03/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2005 88(2)R Ad 10/08/05--------- £ si 2@1=2 £ ic 1/3
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 15/08/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2005 395 Particulars of mortgage/charge
18 Apr 2005 363s Return made up to 23/03/05; full list of members