ULTIMA CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN VICKERY / 03/10/2012 |
| 03/10/123 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM FLAT 2 EDENBERRY COURT 13 BAYHAM ROAD SEVENOAKS KENT TN13 3XB |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/06/129 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | 11/09/11 NO CHANGES |
| 16/08/1116 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 4 FENNEL CLOSE SHIRLEY SURREY CR0 8XS |
| 21/10/1021 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | Annual return made up to 11 September 2009 with full list of shareholders |
| 06/01/106 January 2010 | Annual return made up to 30 September 2008 with full list of shareholders |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: G OFFICE CHANGED 30/11/07 102 ORANMORE COURT REGENCY WALK SHIRLEY SURREY CR0 7UZ |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 102 ORANMORE COURT REGENCY WALK SHIRLEY SURREY CR0 7UZ |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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