ULTIMATE PRODUCTS 2003 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1210 February 2012 | APPLICATION FOR STRIKING-OFF |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BYRNE / 13/02/2011 |
| 06/04/116 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/106 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BILLINGTON / 13/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BILLINGTON / 13/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BYRNE / 13/02/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA |
| 30/04/0830 April 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 10/03/0510 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 BLUE STAR HOUSE SHEFFORD INDUSTRIAL PARK SHEFFORD BEDFORDSHIRE SG17 5HQ |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 123 LANGFORD ROAD HENLOW BEDFORDSHIRE SG16 6AG |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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