ULTIMATE COMMUNICATIONS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Final Gazette dissolved following liquidation |
| 29/10/2429 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/11/2310 November 2023 | Liquidators' statement of receipts and payments to 2023-09-05 |
| 10/11/2210 November 2022 | Liquidators' statement of receipts and payments to 2022-09-05 |
| 22/11/2122 November 2021 | Removal of liquidator by court order |
| 22/11/2122 November 2021 | Removal of liquidator by court order |
| 10/11/2110 November 2021 | Appointment of a voluntary liquidator |
| 26/10/2126 October 2021 | Liquidators' statement of receipts and payments to 2021-09-05 |
| 19/11/1819 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.2 |
| 09/11/179 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.2 |
| 20/09/1620 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1616 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2016 |
| 06/09/166 September 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/04/167 April 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2016 |
| 19/11/1519 November 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/11/156 November 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNIT 3B BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT |
| 09/09/159 September 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043762380004 |
| 10/03/1510 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/03/156 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/05/146 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043762380005 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY LAVINIA COPLEY |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 84750 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043762380004 |
| 17/05/1317 May 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | CURRSHO FROM 31/03/2013 TO 31/01/2013 |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KIDD / 05/09/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KIDD / 30/08/2012 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KIDD / 30/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 3B BRIGHOUSE BUSINESS VILLAGE RIVERSIDE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT |
| 15/03/1015 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMON CLOSE / 26/02/2010 |
| 24/11/0924 November 2009 | 16/09/09 STATEMENT OF CAPITAL GBP 86750 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/095 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOVSTAD |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MICHAEL LOVSTAD |
| 05/11/085 November 2008 | DIRECTOR APPOINTED PAUL ANTHONY KIDD |
| 05/11/085 November 2008 | DIRECTOR APPOINTED DAVID CAMERON |
| 05/11/085 November 2008 | DIRECTOR APPOINTED COLIN SIMON CLOSE |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LOVSTAD |
| 16/06/0816 June 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 18/02/05; CHANGE OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 18/04/0218 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | £ NC 100000/120000 20/03 |
| 18/04/0218 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: SUITE 14 COOKSON HOUSE RIVER DRIVE SOUTH SHIELDS TYNE & WEAR NE33 1TL |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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