ULTIMARED LTD

Company number 04136154 ·

Dissolved

32 filings

Date Filing
11 Sep 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 May 2012 APPLICATION FOR STRIKING-OFF View document
15 Feb 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
20 Oct 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
20 Oct 2008 APPOINTMENT TERMINATED SECRETARY IAN DAVIES View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM COWESFIELD HOUSE ROMSEY ROAD WHITEPARISH SALISBURY SP5 2QY View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
10 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
19 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
20 Feb 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
9 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
26 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
18 Feb 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
12 Feb 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
21 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
27 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 View document
1 Feb 2001 NEW SECRETARY APPOINTED View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 2001 Incorporation View document