ULTIMATE CONSTRUCTION FINANCE LIMITED

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Company Documents

DateDescription
06/10/216 October 2021 Final Gazette dissolved following liquidation

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06/10/216 October 2021 Final Gazette dissolved following liquidation

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06/07/216 July 2021 Return of final meeting in a members' voluntary winding up

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSHALL WALL LONDON E14 9XQ

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON

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29/01/1929 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM, FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL, ENGLAND

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14/01/1914 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/01/1914 January 2019 SPECIAL RESOLUTION TO WIND UP

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM, FIRST FLOOR UNIT 1, WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4PY, ENGLAND

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, FIRST FLOOR UNIT 1 WESTPOINT COURT, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, BS32 4PS

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20/11/1520 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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16/10/1516 October 2015 ADOPT ARTICLES 22/09/2015

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08/10/158 October 2015 DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNISON

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15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/07/1529 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN

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29/07/1529 July 2015 SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN

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29/07/1529 July 2015 DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/07/147 July 2014 SECRETARY APPOINTED MR DAVID JONATHAN BLAIN

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL

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09/01/149 January 2014 DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN

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09/01/149 January 2014 DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE

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09/01/149 January 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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23/12/1323 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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07/11/127 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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