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ULTIMATE MAINTENANCE LIMITED

Company number 06630160

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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)
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2016	4.72	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 - 17 pages (17 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 15 pages (15 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 18 pages (18 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
08 Nov 2012	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)
25 Oct 2012	AD01	Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF England on 25 October 2012	View PDF Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF England on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP01	Appointment of Mr Roger William Wilson as a director	View PDF Appointment of Mr Roger William Wilson as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	TM01	Termination of appointment of Joseph Mura as a director	View PDF Termination of appointment of Joseph Mura as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM01	Termination of appointment of Flordelis Mura as a director	View PDF Termination of appointment of Flordelis Mura as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM02	Termination of appointment of Flordelis Mura as a secretary	View PDF Termination of appointment of Flordelis Mura as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 2	View PDF Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AD01	Registered office address changed from White House Clarendon Street Nottingham NG1 5GF England on 22 July 2010	View PDF Registered office address changed from White House Clarendon Street Nottingham NG1 5GF England on 22 July 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AAMD	Amended accounts made up to 31 July 2009	View PDF Amended accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Joseph Mura on 25 June 2010	View PDF Director's details changed for Mr Joseph Mura on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mrs Flordelis Mura on 25 June 2010	View PDF Director's details changed for Mrs Flordelis Mura on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AD01	Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF on 5 July 2010	View PDF Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF on 5 July 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AD01	Registered office address changed from Abacus House, Stubley Hollow Farm 84 Stubley Hollow Dronfield Derbyshire S18 1PP on 15 June 2010	View PDF Registered office address changed from Abacus House, Stubley Hollow Farm 84 Stubley Hollow Dronfield Derbyshire S18 1PP on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)

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