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ULTIMATE BATHROOMS (NE) LTD

Company number 05439236

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 652C Withdrawal of application for striking off
07 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2009 288b Appointment Terminated Director david mitchinson
23 Jun 2009 652a Application for striking-off
10 Jun 2009 363a Return made up to 28/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 28/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 28/04/07; no change of members
27 Sep 2006 AA Accounts made up to 31 March 2006
23 May 2006 363s Return made up to 28/04/06; full list of members
09 May 2006 395 Particulars of mortgage/charge
14 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Secretary resigned
08 Mar 2006 288b Director resigned
07 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
28 Feb 2006 CERTNM Company name changed en-suite planet LTD\certificate issued on 28/02/06
12 Sep 2005 CERTNM Company name changed carla pessers (uk) LTD\certificate issued on 12/09/05
02 Jul 2005 88(2)R Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: 43 coniscliffe road darlington county durham DL3 7EH