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ULTIMATE ENERGY PLC

Company number 05929506

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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)
26 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2009	2.35B	Notice of move from Administration to Dissolution on 23 November 2009	View PDF Notice of move from Administration to Dissolution on 23 November 2009 - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
07 Jul 2009	2.24B	Administrator's progress report to 1 June 2009	View PDF Administrator's progress report to 1 June 2009 - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 14 pages (14 pages)
25 Feb 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from tower bridge house st katharines way london E1W 1DD	View PDF Registered office changed on 09/02/2009 from tower bridge house st katharines way london E1W 1DD - link opens in a new window - 1 page (1 page)
07 Feb 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 14 pages (14 pages)
17 Dec 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment Terminated Director june lewis	View PDF Appointment Terminated Director june lewis - link opens in a new window - 1 page (1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: c/o mazars LLP 24 bevis marks london EC3A 7NR	View PDF Registered office changed on 27/11/07 from: c/o mazars LLP 24 bevis marks london EC3A 7NR - link opens in a new window - 1 page (1 page)
15 Oct 2007	363s	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
05 Mar 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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