ULTRASONIC CLEANING (COMPONENTS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012 |
| 23/12/1123 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/1123 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009591,00008367 |
| 23/12/1123 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UCC CHARLTON STREET GRIMSBY SOUTH HUMBERSIDE DN31 1SQ UNITED KINGDOM |
| 23/11/1123 November 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM ULTRASONIC CLEANING COMPANY CHURCH LANE IRBY-UPON-HUMBER GRIMSBY N.E. LINCOLNSHIRE DN37 7JR UNITED KINGDOM |
| 27/07/1127 July 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 19/10/1019 October 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THE MANOR HOUSE CHURCH LANE IRBY GRIMSBY SOUTH HUMBERSIDE DN37 7JS UNITED KINGDOM |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN BUTT / 31/03/2010 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM CHURCH LANE IRBY UPON HUMBER GRIMSBY NORTH EAST LINCOLNSHIRE DN37 7JR |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN BUTT |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRIET BUTT |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: CHURCH LANE IRBY UPON HUMBER GRIMSBY NORTH EAST LINCOLNSHIRE DN37 7JR |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MANOR FARM HOUSE CHURCH LANE IRBY UPON HUMBER NORTH EAST LINCOLNSHIRE DN37 7JS |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: DBC HOUSE GRIMSBY ROAD LACEBY NORTH EAST LINCOLNSHIRE DN37 7DP |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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