ULTIMATE GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM BOOTHS PARK HOUSE BOOTH HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8WZ |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028921990003 |
| 30/01/1330 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 01/11/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012Analyse these accounts |
| 01/02/121 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 21/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 21/01/2012 |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STONE |
| 18/02/1018 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD TOWNSEND / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAROLD STONE / 18/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH TOWNSEND / 04/11/2007 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA TOWNSEND |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: SPRING COURT SPRING ROAD HALE CHESHIRE WA14 2UQ |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED JAMES TOWNSEND |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MATTHEW RICHARD TOWNSEND |
| 31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 25/09/0025 September 2000 | � NC 1000/12000 31/01/ |
| 18/02/0018 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/02/993 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/02/974 February 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/97 |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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