ULTIMATE STEEL LIMITED

Company number 07073447

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 21 May 2013	(11 pages)
25 Jun 2013	LIQ MISC	Insolvency:order of court appointing lisa jane hogg as liquidator of the company	(13 pages)
25 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(13 pages)
24 Jun 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 May 2012	AD01	Registered office address changed from Unit 26 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR United Kingdom on 29 May 2012	(1 page)
29 May 2012	600	Appointment of a voluntary liquidator	(1 page)
29 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
29 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Apr 2012	CH01	Director's details changed for Mr. Joseph Edward Patrick on 24 April 2012	(2 pages)
05 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2011	AD01	Registered office address changed from Unit 1 Martin Road, Tremorfa Industrial Estate Tremorfa Cardiff Wales CF24 5SD United Kingdom on 14 September 2011	(1 page)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Mar 2011	TM01	Termination of appointment of Joseph Patrick as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Joseph Robert Patrick as a director	(3 pages)
25 Nov 2010	AD01	Registered office address changed from 8 Squires Gate Rogerstone, 8 Squires Gate Newport Gwent NP10 0BP United Kingdom on 25 November 2010	(1 page)
24 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1	(3 pages)
24 Nov 2010	TM02	Termination of appointment of John Ward as a secretary	(1 page)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)