- Company Overview for ULTRABASE LTD (05256762)
- Filing history for ULTRABASE LTD (05256762)
- People for ULTRABASE LTD (05256762)
- More for ULTRABASE LTD (05256762)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Nov 2009 | AR01 |
Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
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| 02 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 31 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 01 Nov 2007 | 363a | Return made up to 12/10/07; full list of members | |
| 01 Nov 2007 | 288c | Secretary's particulars changed | |
| 09 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 20 Nov 2006 | 363s | Return made up to 12/10/06; full list of members | |
| 20 Nov 2006 | 363(287) |
Registered office changed on 20/11/06
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| 15 Aug 2006 | 287 | Registered office changed on 15/08/06 from: kings business centre 90 - 92 king edward road nuneaton CV11 4BB | |
| 15 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 23 Nov 2005 | 363s | Return made up to 12/10/05; full list of members | |
| 29 Nov 2004 | 288a | New secretary appointed | |
| 29 Nov 2004 | 288a | New director appointed | |
| 29 Nov 2004 | 88(2)R | Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100 | |
| 26 Oct 2004 | 287 | Registered office changed on 26/10/04 from: 39A leicester road salford manchester M7 4AS | |
| 25 Oct 2004 | 288b | Secretary resigned | |
| 25 Oct 2004 | 288b | Director resigned | |
| 12 Oct 2004 | NEWINC | Incorporation |