ULTIMATE WATER LTD

Company number 06123045

Date	Type	Description	View / Download
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
22 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 1	(3 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
24 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
11 May 2010	CERTNM	Company name changed leatherwest LTD\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-28	(3 pages)
11 May 2010	CONNOT	Change of name notice	(2 pages)
05 May 2010	AP01	Appointment of Mr Steven Evans as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Tusca Ltd as a director	(1 page)
05 May 2010	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
26 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH02	Director's details changed for Tusca Ltd on 25 February 2010	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
13 Jun 2008	AA	Accounts made up to 29 February 2008	(2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)