ULTIMATE COMPUTERS LIMITED

Company number 01471784 ·

Dissolved

101 filings

Date Filing
6 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
6 Jul 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
24 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM KINGS WILLOW HOUSE HILTON HUNTINGDON CAMBS PE28 9NL View document
25 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Jan 2015 Annual return made up to 22 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Feb 2013 Annual return made up to 22 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Jan 2012 Annual return made up to 22 November 2011 with full list of shareholders View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jan 2011 Annual return made up to 22 November 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Feb 2010 Annual return made up to 22 November 2009 with full list of shareholders View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DOOLEY / 22/11/2009 View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Oct 2009 EXEMPTION FROM APPOINTING AUDITORS View document
13 Feb 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
10 Feb 2009 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Feb 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Feb 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Jan 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
13 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Oct 2003 EXEMPTION FROM APPOINTING AUDITORS View document
7 Feb 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Jan 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Feb 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
1 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 26/10/00 View document
1 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
5 Feb 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
29 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 25/10/99 View document
29 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
1 Feb 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
31 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 27/10/98 View document
31 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View document
31 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97 View document
31 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
7 Feb 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
19 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
19 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 07/10/96 View document
5 Feb 1996 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS View document
3 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
3 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 27/10/95 View document
30 Nov 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View document
31 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
10 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1994 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS View document
9 Nov 1993 DIRECTOR RESIGNED View document
9 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 29/10/93 View document
9 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
21 Jan 1993 DIRECTOR RESIGNED View document
21 Jan 1993 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS View document
5 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
5 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 29/10/92 View document
6 Jan 1992 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS View document
11 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
22 Apr 1991 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS View document
20 Dec 1990 EXEMPTION FROM APPOINTING AUDITORS 19/10/90 View document
20 Dec 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
3 Dec 1990 EXEMPTION FROM APPOINTING AUDITORS 19/10/90 View document
19 Dec 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
19 Dec 1989 EXEMPTION FROM APPOINTING AUDITORS 13/10/89 View document
19 Dec 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS View document
10 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
10 Jan 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1989 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS View document
10 Jan 1989 EXEMPTION FROM APPOINTING AUDITORS 030688 View document
18 Nov 1987 REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 10 BRAGGS LANE WRESTLINGWORTH SANDY BEDS View document
18 Nov 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS View document
18 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
18 Nov 1987 EXEMPTION FROM APPOINTING AUDITORS 150487 View document
4 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
7 Jul 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View document