ULTRA SECURE PRODUCTS LIMITED

Company number 06281515

Date	Type	Description	View / Download
25 Jan 2019	TM01	Termination of appointment of Timothy Roland Levett as a director on 28 January 2013	(1 page)
23 Jan 2019	TM01	Termination of appointment of David James Horrocks as a director on 28 January 2013	(1 page)
22 Jan 2018	TM02	Termination of appointment of Stephen Clarke as a secretary on 17 January 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of Charles Dishington Watson as a director on 28 January 2013	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Martin John Ball as a director on 28 January 2013	(2 pages)
12 Apr 2017	AC92	Restoration by order of the court	(3 pages)
28 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2011	2.36B	Notice to Registrar in respect of date of dissolution	(3 pages)
10 Feb 2011	2.24B	Administrator's progress report to 4 January 2011	(17 pages)
28 Jan 2011	2.35B	Notice of move from Administration to Dissolution	(17 pages)
13 Aug 2010	2.24B	Administrator's progress report to 14 July 2010	(23 pages)
09 Jul 2010	2.31B	Notice of extension of period of Administration	(1 page)
04 Feb 2010	2.24B	Administrator's progress report to 14 January 2010	(25 pages)
10 Sep 2009	2.17B	Statement of administrator's proposal	(43 pages)
13 Aug 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(14 pages)
27 Jul 2009	2.12B	Appointment of an administrator	(1 page)
20 Jul 2009	287	Registered office changed on 20/07/2009 from gateway house broad lane gilberdyke brough east yorkshire HU15 2WD	(1 page)
22 Jun 2009	363a	Return made up to 15/06/09; full list of members	(11 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
06 Jan 2009	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
26 Nov 2008	288c	Director's change of particulars / david horrocks / 26/11/2008	(1 page)
31 Jul 2008	288b	Appointment terminated director derrick tyler	(1 page)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue guarantee 28/12/2007	(7 pages)
17 Jun 2008	363a	Return made up to 15/06/08; full list of members	(11 pages)