ULTIMATE RESOURCING (LONDON) LIMITED

Company number 06532902

Date	Type	Description	View / Download
07 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Jan 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	(5 pages)
25 Jun 2012	4.68	Liquidators' statement of receipts and payments to 15 June 2012	(5 pages)
03 Jan 2012	4.68	Liquidators' statement of receipts and payments to 15 December 2011	(5 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	(2 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 15 June 2011	(5 pages)
23 Dec 2010	4.68	Liquidators' statement of receipts and payments to 15 December 2010	(5 pages)
13 Jan 2010	4.68	Liquidators' statement of receipts and payments to 15 December 2009	(5 pages)
10 Jan 2009	4.20	Statement of affairs with form 4.19	(10 pages)
23 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from firlex house 18 firgrove hill farnham surrey GU9 8LQ uk	(1 page)
04 Nov 2008	288b	Appointment Terminate, Director Thomas James Waddell Logged Form	(2 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
22 Apr 2008	288b	Appointment Terminated Secretary varnava zachariou	(1 page)
22 Apr 2008	288b	Appointment Terminated Director murray wells	(1 page)
22 Apr 2008	288a	Director appointed william richard brace	(1 page)
22 Apr 2008	288a	Director appointed douglas roderick buell watt	(2 pages)
22 Apr 2008	288a	Secretary appointed david john philip oakley	(3 pages)
12 Mar 2008	NEWINC	Incorporation	(13 pages)