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ULTIMATE FITTING COMPANY LIMITED

Company number 07404983

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 February 2011
  • GBP 100
13 Oct 2010 AP01 Appointment of Michael Smith as a director
13 Oct 2010 AP01 Appointment of Ann Marie Smith as a director
13 Oct 2010 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 13 October 2010
13 Oct 2010 TM01 Termination of appointment of Ceri John as a director
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted