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ULTIMATION IT LIMITED

Company number 05728153

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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)
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2017	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 - 20 pages (20 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 12 April 2016	View PDF Liquidators' statement of receipts and payments to 12 April 2016 - link opens in a new window - 11 pages (11 pages)
24 Jul 2015	LIQ MISC OC	Court order INSOLVENCY:order re: Andrew Maybery not re-instated as liquidator	View PDF Court order INSOLVENCY:order re: Andrew Maybery not re-instated as liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2012	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 - 11 pages (11 pages)
26 Apr 2011	AD01	Registered office address changed from C/O Andrew Colton - R.Wilson & Co Ltd Zachrome Works Sheffield Road Chesterfield Derbyshire S41 8NH United Kingdom on 26 April 2011	View PDF Registered office address changed from C/O Andrew Colton - R.Wilson & Co Ltd Zachrome Works Sheffield Road Chesterfield Derbyshire S41 8NH United Kingdom on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Mar 2011	AD01	Registered office address changed from C/O Ultimation It Ltd Shirland Golf Club Pit Lane Shirland Alfreton Derbyshire DE55 6AU United Kingdom on 16 March 2011	View PDF Registered office address changed from C/O Ultimation It Ltd Shirland Golf Club Pit Lane Shirland Alfreton Derbyshire DE55 6AU United Kingdom on 16 March 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 1,000	View PDF Annual return made up to 18 November 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AD01	Registered office address changed from Lower Delves Shirland Alfreton Derbyshire DE55 6AU on 31 August 2010	View PDF Registered office address changed from Lower Delves Shirland Alfreton Derbyshire DE55 6AU on 31 August 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
25 Jun 2009	363a	Return made up to 02/06/09; no change of members	View PDF Return made up to 02/06/09; no change of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 2 rutland park sheffield south yorkshire S10 2PD	View PDF Registered office changed on 07/02/2009 from 2 rutland park sheffield south yorkshire S10 2PD - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
14 Jul 2008	363s	Return made up to 02/03/08; no change of members	View PDF Return made up to 02/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	View PDF Amended accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	88(2)R	Ad 22/05/06--------- £ si 999@1	View PDF Ad 22/05/06--------- £ si 999@1 - link opens in a new window - 2 pages (2 pages)

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