ULTRA FURNITURE LIMITED

Company number 10420306

Date	Type	Description	View / Download
23 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 27 December 2021	(22 pages)
11 Jan 2022	AD01	Registered office address changed from C/O Duff and Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022	(2 pages)
19 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 27 December 2020	(14 pages)
28 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 27 December 2019	(21 pages)
28 Dec 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(27 pages)
27 Sep 2018	TM01	Termination of appointment of Michael Victor O'connor as a director on 6 June 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Simon Barrie Townsend as a director on 10 September 2018	(1 page)
29 Aug 2018	AM06	Notice of deemed approval of proposals	(3 pages)
08 Aug 2018	AM03	Statement of administrator's proposal	(58 pages)
13 Jul 2018	AM02	Statement of affairs with form AM02SOA	(11 pages)
26 Jun 2018	AD01	Registered office address changed from Oak Bank Mill Hallam Road Nelson Lancashire BB9 8AJ United Kingdom to C/O Duff and Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 26 June 2018	(2 pages)
21 Jun 2018	AM01	Appointment of an administrator	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Glenn Arthur Aston as a director on 7 April 2018	(1 page)
18 Dec 2017	AP01	Appointment of Mr Michael Victor O'connor as a director on 18 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Simon Barrie Townsend as a director on 18 December 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
08 Feb 2017	TM01	Termination of appointment of Kirsty Jane Thorburn as a director on 7 February 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Glenn Arthur Aston as a director on 11 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Dennis Davy Milligan as a director on 11 January 2017	(2 pages)
20 Dec 2016	MR01	Registration of charge 104203060001, created on 16 December 2016	(82 pages)
19 Oct 2016	AP03	Appointment of Antony Robert Darley as a secretary on 18 October 2016	(2 pages)
17 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17	(3 pages)
17 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)