ULTIMATE LININGS (NORTH LINCS) LIMITED

Company number 05358746

Date	Type	Description	View / Download
13 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2011	DS01	Application to strike the company off the register	(3 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 May 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
13 May 2010	CH01	Director's details changed for Philip David Pantry on 9 February 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Philip Royston Bingham on 9 February 2010	(2 pages)
13 May 2010	CH03	Secretary's details changed for Philip Royston Bingham on 9 February 2010	(1 page)
11 May 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 100	(5 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
26 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
26 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
15 Aug 2008	288b	Appointment Terminated Director cleere nominees LIMITED	(1 page)
15 Aug 2008	288b	Appointment Terminated Secretary cleere secretaries LIMITED	(1 page)
23 Jul 2008	363s	Return made up to 09/02/08; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jun 2008	288a	Director and secretary appointed philip royston bingham	(2 pages)
24 Jun 2008	288a	Director appointed philip david pantry	(2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 3 limewood way limewood business park leeds west yorkshire LS14 1AB	(1 page)
03 Oct 2007	CERTNM	Company name changed marrtree management LIMITED\certificate issued on 03/10/07	(2 pages)
08 Aug 2007	CERTNM	Company name changed glasstouch LIMITED\certificate issued on 08/08/07	(3 pages)
22 Jun 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	AA	Accounts made up to 28 February 2007	(1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: national house 2 grant avenue leeds west yorkshire LS7 1RQ	(1 page)