Companies House does not verify the accuracy of the information filed

Advanced company search

ULLTRA SKINCARE LIMITED

Company number 05577342

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
17 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-10 - link opens in a new window - 1 page (1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from suite 2 kenyon business centre 5 kenyon road brierfield lancashire BB9 5SP england	View PDF Registered office changed on 29/07/2009 from suite 2 kenyon business centre 5 kenyon road brierfield lancashire BB9 5SP england - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
16 Jan 2009	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 5 suite 2, kenyon business centre kenyon road brierfield lancashire BB9 5SP england	View PDF Registered office changed on 15/01/2009 from 5 suite 2, kenyon business centre kenyon road brierfield lancashire BB9 5SP england - link opens in a new window - 1 page (1 page)
27 Nov 2008	88(2)	Ad 15/10/08 gbp si 41750@1=41750 gbp ic 131000/172750	View PDF Ad 15/10/08 gbp si 41750@1=41750 gbp ic 131000/172750 - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	CERTNM	Company name changed ultra skincare LIMITED\certificate issued on 06/11/08	View PDF Company name changed ultra skincare LIMITED\certificate issued on 06/11/08 - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	123	Nc inc already adjusted 16/10/08	View PDF Nc inc already adjusted 16/10/08 - link opens in a new window - 1 page (1 page)
27 Oct 2008	288a	Director appointed mark charnock	View PDF Director appointed mark charnock - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 1 turner road lomeshaye business park nelson lancashire BB9 7DR	View PDF Registered office changed on 23/09/2008 from 1 turner road lomeshaye business park nelson lancashire BB9 7DR - link opens in a new window - 1 page (1 page)
28 Nov 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 2007	363a	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	88(2)R	Ad 29/09/06--------- £ si 130998@1=130998 £ ic 2/131000	View PDF Ad 29/09/06--------- £ si 130998@1=130998 £ ic 2/131000 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	123	Nc inc already adjusted 29/09/06	View PDF Nc inc already adjusted 29/09/06 - link opens in a new window - 1 page (1 page)
18 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 29/09/06
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?