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ULTRA GREEN GROUP LTD

Company number 06482096

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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)
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2017	LIQ14	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 - 15 pages (15 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 12 January 2017	View PDF Liquidators' statement of receipts and payments to 12 January 2017 - link opens in a new window - 16 pages (16 pages)
23 Mar 2016	4.68	Liquidators' statement of receipts and payments to 12 January 2016	View PDF Liquidators' statement of receipts and payments to 12 January 2016 - link opens in a new window - 16 pages (16 pages)
24 Mar 2015	4.68	Liquidators' statement of receipts and payments to 12 January 2015	View PDF Liquidators' statement of receipts and payments to 12 January 2015 - link opens in a new window - 18 pages (18 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 12 January 2014	View PDF Liquidators' statement of receipts and payments to 12 January 2014 - link opens in a new window - 17 pages (17 pages)
20 Feb 2013	4.68	Liquidators' statement of receipts and payments to 12 January 2013	View PDF Liquidators' statement of receipts and payments to 12 January 2013 - link opens in a new window - 18 pages (18 pages)
19 Mar 2012	4.68	Liquidators' statement of receipts and payments to 12 January 2012	View PDF Liquidators' statement of receipts and payments to 12 January 2012 - link opens in a new window - 20 pages (20 pages)
18 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AD01	Registered office address changed from 7 Marlborough Place Brighton Sussex BN1 1UB on 26 January 2011	View PDF Registered office address changed from 7 Marlborough Place Brighton Sussex BN1 1UB on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 100	View PDF Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	TM01	Termination of appointment of Peter Doble as a director	View PDF Termination of appointment of Peter Doble as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of John Dodd as a director	View PDF Termination of appointment of John Dodd as a director - link opens in a new window - 1 page (1 page)
22 Mar 2010	TM01	Termination of appointment of Michael Robson as a director	View PDF Termination of appointment of Michael Robson as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM02	Termination of appointment of John Banyard as a secretary	View PDF Termination of appointment of John Banyard as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for Captain Peter William Doble on 2 October 2009	View PDF Director's details changed for Captain Peter William Doble on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Dr John Charles Dodd on 2 October 2009	View PDF Director's details changed for Dr John Charles Dodd on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Michael George Robson on 2 October 2009	View PDF Director's details changed for Michael George Robson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	TM01	Termination of appointment of John Banyard as a director	View PDF Termination of appointment of John Banyard as a director - link opens in a new window - 1 page (1 page)
17 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)

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