ULTRA SUREFIRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of a voluntary liquidator |
| 14/02/2514 February 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 02/09/242 September 2024 | Administrator's progress report |
| 27/03/2427 March 2024 | Administrator's progress report |
| 21/02/2421 February 2024 | Notice of extension of period of Administration |
| 26/10/2326 October 2023 | Notice of extension of period of Administration |
| 26/09/2326 September 2023 | Administrator's progress report |
| 09/08/239 August 2023 | Termination of appointment of Sarah Browne as a secretary on 2023-01-13 |
| 12/04/2312 April 2023 | Result of meeting of creditors |
| 22/03/2322 March 2023 | Statement of affairs with form AM02SOA |
| 06/03/236 March 2023 | Statement of administrator's proposal |
| 03/03/233 March 2023 | Registered office address changed from Lexham House 14 Hill Avenue Amersham Bucks HP6 5BW United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-03 |
| 02/03/232 March 2023 | Appointment of an administrator |
| 12/01/2312 January 2023 | Termination of appointment of Marcus Peter Kemp as a director on 2022-12-22 |
| 12/01/2312 January 2023 | Termination of appointment of Johanna Linda Cherriman as a director on 2022-12-22 |
| 04/01/234 January 2023 | Notification of Peter Kemp as a person with significant control on 2022-12-22 |
| 04/01/234 January 2023 | Cessation of Ultra Surefire Group Limited as a person with significant control on 2022-12-22 |
| 03/01/233 January 2023 | Termination of appointment of Paul John Ruttley as a director on 2022-12-27 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 06/12/226 December 2022 | Change of share class name or designation |
| 06/12/226 December 2022 | Cancellation of shares. Statement of capital on 2012-08-08 |
| 06/12/226 December 2022 | Particulars of variation of rights attached to shares |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 28/10/2228 October 2022 | Appointment of Sarah Browne as a secretary on 2022-08-30 |
| 28/10/2228 October 2022 | Termination of appointment of Colin Mcquade as a secretary on 2022-08-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/07/2028 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM UNIT 4 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 06/09/196 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052897260001 |
| 24/10/1824 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 07/11/177 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/152 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1510 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1510 November 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 20/10/1520 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 1025 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 10/09/2015 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MRS JOHANNA LINDA CHERRIMAN |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR MARCUS PETER KEMP |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR PAUL JOHN RUTTLEY |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1322 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1227 June 2012 | COMPANY NAME CHANGED ULTRA SUPPRESSION SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/12 |
| 14/06/1214 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/05/1014 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 850 |
| 12/12/0912 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMINA ALLY / 17/11/2009 |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEMP / 17/11/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | ADOPT MEM AND ARTS 17/02/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | ALTER MEM AND ARTS 14/07/2008 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKS |
| 04/01/054 January 2005 | SECTION 320 SALE OF TVF 21/12/04 |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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