TOWCESTER ULTRACLASS LTD

Company number 06216459

Date	Type	Description	View / Download
18 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
15 Mar 2010	AD01	Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 15 March 2010	(2 pages)
23 Feb 2010	4.20	Statement of affairs with form 4.19	(4 pages)
23 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-18	(1 page)
06 Oct 2009	CH01	Director's details changed for Gavin Walter Gravesande on 5 October 2009	(2 pages)
22 Apr 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
27 Mar 2009	288b	Appointment Terminated Secretary online corporate secretaries LIMITED	(1 page)
18 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH	(1 page)
01 Aug 2008	288c	Director's Change of Particulars / gavin gravesande / 29/07/2008 / HouseName/Number was: , now: red lodge; Street was: 13 denning avenue, now: the green; Post Town was: croydon, now: sidcup; Region was: surrey, now: kent; Post Code was: CR0 4DG, now: DA14 6BS	(1 page)
13 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 228A high street bromley kent BR1 1PQ	(1 page)
15 Apr 2008	288b	Appointment Terminated Secretary rebecca tamlyn	(1 page)
15 Apr 2008	288a	Secretary appointed online corporate secretaries LIMITED	(1 page)
20 Jul 2007	CERTNM	Company name changed ultraclass (2007 - site 12) LTD\certificate issued on 20/07/07	(2 pages)
17 Apr 2007	NEWINC	Incorporation	(11 pages)