ULTRA ELECTRONIC CONTROLS LIMITED
Warning: The most recent accounts from 31 December 2002 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE |
| 30/09/1630 September 2016 | ORDER OF COURT - RESTORATION |
| 03/05/053 May 2005 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/0518 January 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/046 December 2004 | APPLICATION FOR STRIKING-OFF |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: LAMBOURN COURT ABINGDON BUSINESS PARK ABINGDON OXON OX14 1UH |
| 01/11/021 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: ARLE COURT CHELTENHAM GLOUCESTERSHIRE GL51 0TP |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/12/8912 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 136 MANSFIELD ROAD LONDON W3 0RT |
| 06/12/896 December 1989 | RETURN MADE UP TO 16/10/89; NO CHANGE OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 10/11/7710 November 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/77 |
| 01/09/531 September 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/53 |
| 14/12/4514 December 1945 | CERTIFICATE OF INCORPORATION |
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