THE ULTIMATE FAN (MIDLANDS) LTD

Company number 07398372

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
06 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
06 May 2015	AD01	Registered office address changed from Unit 1 Lakes Court, Lancaster Park, Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire DY12 1AB on 6 May 2015	(2 pages)
05 May 2015	4.20	Statement of affairs with form 4.19	(7 pages)
05 May 2015	600	Appointment of a voluntary liquidator	(1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(3 pages)
20 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(3 pages)
23 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
17 Jun 2013	AD01	Registered office address changed from Unit 4 290a Stanton Road Burton-on-Trent Staffordshire DE15 9SQ England on 17 June 2013	(1 page)
07 Dec 2012	CH01	Director's details changed for Mr Ian Walters on 1 November 2012	(2 pages)
12 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
07 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
07 Nov 2012	AD01	Registered office address changed from Unit 2 290a Stanton Road Stapenhill Burton-on-Trent Staffordshire DE15 9SQ England on 7 November 2012	(1 page)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Feb 2012	AD01	Registered office address changed from 104 Repton House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ United Kingdom on 6 February 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Nov 2011	TM01	Termination of appointment of Sarah Gourlay as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
13 May 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 March 2011	(1 page)
10 Feb 2011	AP01	Appointment of Mr Dean Gourlay as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mrs Sarah Gourlay as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Dean Gourlay as a director	(1 page)

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