ULTRAGRANGE LIMITED

Company number 04257949 ·

Dissolved

57 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Mar 2024 Final Gazette dissolved via compulsory strike-off View document
11 Dec 2021 Compulsory strike-off action has been suspended View document
11 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
9 Aug 2021 Receiver's abstract of receipts and payments to 2021-03-05 · 6 pages View document
9 Aug 2021 Notice of ceasing to act as receiver or manager · 5 pages View document
29 Apr 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016 View document
29 Apr 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016 View document
30 Mar 2016 NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009284,00009700 View document
27 Jan 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 View document
26 Mar 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 View document
1 Dec 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100060,PR100260 View document
18 Jun 2014 ADMINISTRATIVE RECEIVER'S REPORT View document
12 Mar 2014 NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009284,00009700 View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL View document
18 Sep 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
3 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
1 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
8 Dec 2010 DISS40 (DISS40(SOAD)) View document
7 Dec 2010 FIRST GAZETTE View document
6 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
6 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
29 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Aug 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
22 Nov 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Jan 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
29 Jun 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
22 Jul 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
11 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
15 Aug 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
13 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2001 NEW SECRETARY APPOINTED View document
28 Nov 2001 SECRETARY RESIGNED View document
28 Nov 2001 DIRECTOR RESIGNED View document
28 Nov 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 60 WELBECK STREET LONDON W1G 9BH View document
28 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 View document
7 Aug 2001 NEW SECRETARY APPOINTED View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 SECRETARY RESIGNED View document
7 Aug 2001 DIRECTOR RESIGNED View document
2 Aug 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 120 EAST ROAD LONDON N1 6AA View document
24 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document