ULTIMATE ONE ELECTRICAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/2321 December 2023 | Order of court to wind up |
| 10/08/2310 August 2023 | Certificate of change of name |
| 02/04/232 April 2023 | Cessation of Emily Columbia Wood as a person with significant control on 2022-03-01 |
| 02/04/232 April 2023 | Termination of appointment of Emily Columbia Wood as a director on 2023-04-02 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-09-09 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Registered office address changed from Unit 1a Spencer Street Grimsby N.E. Lincolnshire DN31 3AA to Ultimate House 25 Chantry Lane Grimsby DN31 2LP on 2021-07-26 |
| 20/01/2120 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | DISS40 (DISS40(SOAD)) |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 30/12/2030 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM PATRICK MCCANN |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR LIAM PATRICK MCCANN |
| 05/05/205 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY COLUMBIA WOOD |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 05/12/195 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY LIAM MCCANN |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MISS EMILY COLUMBIA WOOD |
| 17/07/1917 July 2019 | CESSATION OF LIAM PATRICK MCCANN AS A PSC |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM MCCANN |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM THE HEADQUARTERS BUILDING BROOKENBY BUSINESS PARK BINBROOK MARKET RASEN LINCOLNSHIRE LN8 6HF |
| 16/01/1816 January 2018 | DISS40 (DISS40(SOAD)) |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK MCCANN / 22/08/2017 |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 7 BLOCK 4 KILN LANE TRADING ESTATE STALLINGBOROUGH DN41 8DY ENGLAND |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/09/1510 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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