UL REALISATIONS 2013 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Final Gazette dissolved following liquidation |
| 22/12/2122 December 2021 | Liquidators' statement of receipts and payments to 2021-10-15 |
| 25/02/1925 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1922 February 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/12/2018 |
| 21/02/1921 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.3:IP NO.00011372 |
| 02/11/182 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.3 |
| 09/03/189 March 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 20/12/2017 |
| 09/11/179 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2017:LIQ. CASE NO.3 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 13/02/1713 February 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016 |
| 02/11/162 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND |
| 27/06/1627 June 2016 | COURT ORDER INSOLVENCY:REMOVAL AND REPLACEMENT OF SUPERVISOR. |
| 27/06/1627 June 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 03/02/163 February 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2015 |
| 02/12/152 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015 |
| 27/11/1527 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 09/04/159 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/03/152 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014 |
| 10/12/1410 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1420 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/11/1418 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/11/1411 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2014 |
| 30/10/1430 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1416 October 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 05/06/145 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2014 |
| 10/02/1410 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 |
| 16/01/1416 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/11/1321 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 96 BRISTOL ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7XJ UNITED KINGDOM |
| 06/11/136 November 2013 | COMPANY NAME CHANGED ULTRALASE LIMITED CERTIFICATE ISSUED ON 06/11/13 |
| 06/11/136 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/135 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/07/133 July 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037422870010 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEATA MCMANUS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE IRELAND |
| 07/03/137 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ |
| 09/01/139 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KOROLKIEWICZ |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR RUSSELL KEITH AMBROSE |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS BEATA MCMANUS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MRS JANICE MARY IRELAND |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES |
| 21/04/1121 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 09/10/109 October 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CHISHOLM |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHON CHARLES HUGHES / 29/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KOROLKLEWICZ / 29/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MACDONALD CHISHOLM / 29/03/2010 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 23/09/0923 September 2009 | ADOPT ARTICLES 13/03/2008 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HUGHES / 23/01/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR. JONATHON CHARLES HUGHES |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN SIMPSON |
| 15/01/0915 January 2009 | SECRETARY APPOINTED IAIN MACDONALD CHISHOLM |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BOND |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPH DUNWALD LOGGED FORM |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 12/03/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE MICO OLCINA |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH DUNWALD |
| 25/03/0825 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/0825 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 14/02/08 |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0821 February 2008 | £ NC 328217/510882 14/02 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | £ NC 3240/328217 09/08 |
| 20/08/0420 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0420 August 2004 | NC INC ALREADY ADJUSTED 09/08/04 |
| 20/08/0420 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0326 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0326 October 2003 | £ NC 3108/3240 08/10/03 |
| 26/10/0326 October 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 16/07/03 |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0330 July 2003 | £ NC 2648/3108 16/07/0 |
| 21/07/0321 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: AIREDALE HOUSE 77-85 ALBION STREET LEEDS LS1 5AP |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 25/02/02 |
| 15/03/0215 March 2002 | £ NC 2599/2650 25/02/02 |
| 15/03/0215 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/03/026 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 1 VICARS LANE CHESTER CHESHIRE CH1 1QX |
| 25/04/0125 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 02/02/012 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | NC INC ALREADY ADJUSTED 25/01/01 |
| 31/01/0131 January 2001 | ADOPT ARTICLES 23/01/01 |
| 08/09/008 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/00 |
| 08/09/008 September 2000 | ADOPT ARTICLES 23/08/00 |
| 08/09/008 September 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/04/0012 April 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/04/007 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED NUSIGHT LIMITED CERTIFICATE ISSUED ON 16/03/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | CONVE 02/12/99 |
| 17/12/9917 December 1999 | NC INC ALREADY ADJUSTED 02/12/99 |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | AQUIRE SHARES 02/12/99 |
| 14/12/9914 December 1999 | ADOPTARTICLES02/12/99 |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED BUSINESSINSTANT LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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