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ULTIMATE RESOURCING (SCOTLAND) LIMITED

Company number 06078538

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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)
07 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2013	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)
18 Jun 2012	4.68	Liquidators' statement of receipts and payments to 10 June 2012	View PDF Liquidators' statement of receipts and payments to 10 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	LIQ MISC OC	Court order insolvency:- removal of liquidator	View PDF Court order insolvency:- removal of liquidator - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	LIQ MISC	Insolvency:miscellaneous - replacement liquidator	View PDF Insolvency:miscellaneous - replacement liquidator - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	4.68	Liquidators' statement of receipts and payments to 10 December 2011	View PDF Liquidators' statement of receipts and payments to 10 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	View PDF Liquidators' statement of receipts and payments to 10 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	4.68	Liquidators' statement of receipts and payments to 10 December 2010	View PDF Liquidators' statement of receipts and payments to 10 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	View PDF Liquidators' statement of receipts and payments to 10 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	4.68	Liquidators' statement of receipts and payments to 10 December 2009	View PDF Liquidators' statement of receipts and payments to 10 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-11 - link opens in a new window - 1 page (1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from c/o callaghans firlex house 18 firgrove hill farnham surrey GU9 8LQ	View PDF Registered office changed on 11/11/2008 from c/o callaghans firlex house 18 firgrove hill farnham surrey GU9 8LQ - link opens in a new window - 1 page (1 page)
09 Sep 2008	363s	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2008	288b	Appointment Terminated Director sarah kay	View PDF Appointment Terminated Director sarah kay - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed thomas james waddell	View PDF Director appointed thomas james waddell - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: the white house, 2 meadrow godalming surrey GU7 3HN	View PDF Registered office changed on 30/10/07 from: the white house, 2 meadrow godalming surrey GU7 3HN - link opens in a new window - 1 page (1 page)
28 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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