ULTIMATE COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 24/09/1624 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM KINGS WILLOW HOUSE HILTON HUNTINGDON CAMBS PE28 9NL |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/01/128 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DOOLEY / 22/11/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/02/037 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/10/00 |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/10/98 |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/10/97 |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/10/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/10/93 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/10/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/10/90 |
| 20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 03/12/903 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/10/90 |
| 19/12/8919 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/12/8919 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 13/10/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/01/8910 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 030688 |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 10 BRAGGS LANE WRESTLINGWORTH SANDY BEDS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 18/11/8718 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 150487 |
| 04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
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