ULTRA ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/118 August 2011 | APPLICATION FOR STRIKING-OFF |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HURCUM / 17/11/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GILRAINE / 02/12/2008 |
| 30/09/0830 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 47 FEARNVILLE DRIVE LEEDS YORKSHIRE L58 3DN |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 14 COOMBES AVENUE MARPLE STOCKPORT SK6 7BW |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: G OFFICE CHANGED 18/06/05 41 GLADSTONE AVENUE BOWRING PARK LIVERPOOL MERSEYSIDE L16 2LG |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 41 GLADSTONE AVENUE BOWRING PARK KNOWSLEY MERSEYSIDE L16 2LG |
| 20/11/0120 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/998 November 1999 | Incorporation |
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