ULTIMATE LOUVRES & VENTS LIMITED

Company number 06688785

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 28 February 2011	(5 pages)
07 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Dec 2010	4.68	Liquidators' statement of receipts and payments to 8 December 2010	(5 pages)
17 Dec 2009	4.20	Statement of affairs with form 4.19	(9 pages)
17 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-09	(1 page)
25 Nov 2009	AD01	Registered office address changed from Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire CV11 5HL on 25 November 2009	(2 pages)
02 Oct 2009	288b	Appointment Terminated Director daniel brown	(2 pages)
02 Oct 2009	288a	Director appointed stephen james brown	(1 page)
14 Sep 2009	288b	Appointment Terminated Director ann moore	(1 page)
06 Jun 2009	288a	Director appointed ann patricia moore	(1 page)
13 Mar 2009	288a	Secretary appointed ann patricia moore	(2 pages)
13 Mar 2009	288b	Appointment Terminated Secretary jane defeo	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Sep 2008	288a	Secretary appointed jane defeo	(2 pages)
10 Sep 2008	288a	Director appointed mr daniel james brown	(1 page)
04 Sep 2008	288b	Appointment Terminated Director creditreform (directors) LIMITED	(1 page)
04 Sep 2008	288b	Appointment Terminated Secretary creditreform (secretaries) LIMITED	(1 page)
04 Sep 2008	NEWINC	Incorporation	(14 pages)