ULTIMATE STEEL SOLUTIONS LTD

Company number 08010042

Date	Type	Description	View / Download
11 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(16 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2015	(16 pages)
10 Jan 2016	AD01	Registered office address changed from Unit 26 Pantglas Industrial Estate Caerphilly CF83 8DR to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 January 2016	(1 page)
25 Nov 2014	AD01	Registered office address changed from Unit 26 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR to Unit 26 Pantglas Industrial Estate Caerphilly CF83 8DR on 25 November 2014	(1 page)
24 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11	(1 page)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(4 pages)
16 Oct 2013	AP01	Appointment of Mr Alan Beedell as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Joseph Robert Shenton Patrick as a director	(2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
09 Oct 2013	AD01	Registered office address changed from Sapphire Heights Courtyard 31 Tenby Street North Birmingham West Midlands B1 3ES United Kingdom on 9 October 2013	(1 page)
25 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
25 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Mar 2012	NEWINC	Incorporation	(28 pages)