ULTRA SECURE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BALL |
| 12/04/1712 April 2017 | ORDER OF COURT - RESTORATION |
| 28/01/1328 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/118 March 2011 | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 28/01/2013 |
| 10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011 |
| 28/01/1128 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/08/1013 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010 |
| 09/07/109 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/02/104 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2010 |
| 10/09/0910 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 27/07/0927 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM GATEWAY HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2WD |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORROCKS / 26/11/2008 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DERRICK TYLER |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION |
| 26/06/0826 June 2008 | ALTER MEMORANDUM 28/12/2007 |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM GATEWAY HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2WD |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK TYLER / 19/10/2007 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SHARES AGREEMENT OTC |
| 06/10/076 October 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION |
| 28/09/0728 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/09/0728 September 2007 | NC INC ALREADY ADJUSTED 18/09/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: UNICORN HOUSE BROAD LANE GILBERDYKE BROUGH EAST YORKSHIRE HU15 2TS |
| 15/06/0715 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company