ULTRA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013 |
| 16/09/1316 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 16/09/1316 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1316 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 25/05/1325 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 |
| 28/11/1228 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012 |
| 16/05/1216 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012 |
| 10/11/1110 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011 |
| 24/05/1124 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011 |
| 30/12/1030 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 28/04/1028 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 28/04/1028 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/04/1028 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4SJ |
| 05/11/095 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/095 November 2009 | DECLARATION OF SOLVENCY |
| 05/11/095 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 19/11/0819 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 22/04/0822 April 2008 | SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | MEMORANDUM OF ASSOCIATION |
| 25/09/0725 September 2007 | ﾽ NC 7423360/15253232 24/08/07 |
| 25/09/0725 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0725 September 2007 | NC INC ALREADY ADJUSTED 24/08/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0527 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | S366A DISP HOLDING AGM 14/07/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 19/08/0319 August 2003 | ﾽ NC 2423360/7423360 11/0 |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DIRECTORS APPOINTMENTS 18/09/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 05/10/015 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/08/0121 August 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/11/999 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/06/994 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | CONSOLIDATION 21/05/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/07/9823 July 1998 | CONSO 21/05/98 |
| 23/07/9823 July 1998 | VARYING SHARE RIGHTS AND NAMES 21/05/98 |
| 23/07/9823 July 1998 | ADOPT MEM AND ARTS 21/05/98 |
| 22/05/9822 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
| 22/04/9822 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 06/01/986 January 1998 | ﾽ IC 23360/22950 16/11/96 ﾽ SR [email protected]=410 |
| 06/01/986 January 1998 | VARYING SHARE RIGHTS AND NAMES 16/11/96 |
| 06/01/986 January 1998 | ﾽ NC 2420000/2423360 16/11/96 |
| 06/01/986 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/96 |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | 33600 @ 10P 16/11/96 |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 16/11/96 |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 16/11/96 |
| 06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/96 |
| 06/01/986 January 1998 | VARYING SHARE RIGHTS AND NAMES 16/11/96 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 16/11/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: ANSON BUSINESS PARK CHELTENHAM ROAD EAST STAVERTON GLOUCESTER GL2 9QN |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | ﾽ IC 2006666/20000 24/01/96 ﾽ SR [email protected]=1986666 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 10/12/9410 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/12/9410 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | ﾽ IC 2240000/2006666 08/12/92 ﾽ SR 233334@1=233334 |
| 13/01/9313 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9310 January 1993 | ALTER MEM AND ARTS 03/12/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS; AMEND |
| 23/04/9223 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9210 April 1992 | ALTER MEM AND ARTS 27/03/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 11/06/9111 June 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/8916 November 1989 | COMPANY NAME CHANGED SHEENRING LIMITED CERTIFICATE ISSUED ON 17/11/89 |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/898 August 1989 | S-DIV |
| 08/08/898 August 1989 | NC INC ALREADY ADJUSTED 21/06/89 |
| 08/08/898 August 1989 | ﾽ NC 100/2420000 |
| 08/08/898 August 1989 | VARYING SHARE RIGHTS AND NAMES 21/06/89 |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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