ULTRONICS LIMITED

Company number 03239610 · Monitor this company

Dissolved

115 filings

Date	Filing
13 Jan 2015	SOLVENCY STATEMENT DATED 26/11/14	View document
13 Jan 2015	REDUCE ISSUED CAPITAL 26/11/2014	View document
13 Jan 2015	STATEMENT BY DIRECTORS	View document
13 Jan 2015	13/01/15 STATEMENT OF CAPITAL GBP 1	View document
25 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Aug 2014	Annual return made up to 19 August 2014 with full list of shareholders	View document
2 Dec 2013	DIRECTOR APPOINTED MR THOMAS MORAN	View document
21 Nov 2013	DIRECTOR APPOINTED DARREN MICHAEL BYRKA	View document
21 Nov 2013	DIRECTOR APPOINTED PETER HINE	View document
21 Nov 2013	DIRECTOR APPOINTED MR MARK ANTHONY FOREMAN	View document
20 Nov 2013	APPOINTMENT TERMINATED, SECRETARY PAUL BANNING	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR YANNIS TSAVALAS	View document
20 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING	View document
8 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS PAVLOS TSAVALAS / 08/07/2013	View document
27 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Aug 2013	Annual return made up to 19 August 2013 with full list of shareholders	View document
4 Sep 2012	Annual return made up to 19 August 2012 with full list of shareholders	View document
15 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Jul 2012	REGISTERED OFFICE CHANGED ON 26/07/2012 FROM ATHELNEY WAY BATTLEDOWN INDUSTRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE GL52 6RT	View document
26 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Aug 2011	Annual return made up to 19 August 2011 with full list of shareholders	View document
3 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Sep 2010	Annual return made up to 19 August 2010 with full list of shareholders	View document
22 Mar 2010	SECRETARY APPOINTED MR PAUL BANNING	View document
22 Mar 2010	APPOINTMENT TERMINATED, SECRETARY IAN YULE	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS TSAVALAS / 15/02/2010	View document
6 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Aug 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS	View document
22 Jul 2009	DIRECTOR APPOINTED MR YANNIS TSAVALAS	View document
22 Jul 2009	DIRECTOR RESIGNED JAMES PRYDE	View document
22 Jul 2009	DIRECTOR APPOINTED MR PAUL BANNING	View document
22 Jul 2009	DIRECTOR RESIGNED JEAN LACOMBE	View document
1 Sep 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	View document
29 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Oct 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS	View document
24 May 2007	NEW SECRETARY APPOINTED	View document
24 May 2007	SECRETARY RESIGNED	View document
11 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Aug 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	View document
23 Aug 2006	LOCATION OF DEBENTURE REGISTER	View document
23 Aug 2006	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ATHELNEY WAY BATTLEDOWN INDSTRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE GL52 6RT	View document
23 Aug 2006	LOCATION OF REGISTER OF MEMBERS	View document
2 Nov 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
9 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Feb 2005	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Apr 2004	NC INC ALREADY ADJUSTED 06/01/04	View document
23 Apr 2004	� NC 500000/20000000 06/01/04	View document
23 Apr 2004	NC INC ALREADY ADJUSTED 06/04/04	View document
23 Apr 2004	� NC 1000/500000 06/04/04	View document
23 Apr 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
23 Apr 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
26 Feb 2004	DIRECTOR RESIGNED	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	AUDITOR'S RESIGNATION	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
31 Jan 2004	NEW SECRETARY APPOINTED	View document
31 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	View document
14 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Mar 2003	AUDITOR'S RESIGNATION	View document
7 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Oct 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS	View document
7 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 2002	DIRECTOR RESIGNED	View document
19 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Sep 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS	View document
14 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Oct 2000	AUDITOR'S RESIGNATION	View document
27 Sep 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS	View document
9 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1999	RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS	View document
9 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Apr 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1998	SECRETARY RESIGNED	View document
10 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Sep 1998	RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	ADOPT MEM AND ARTS 30/06/97	View document
17 Jun 1998	NEW SECRETARY APPOINTED	View document
16 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Dec 1997	REGISTERED OFFICE CHANGED ON 17/12/97 FROM: G OFFICE CHANGED 17/12/97 ANSON BUSINESS PARK CHELTENHAM ROAD EAST NR STAVERTON AIRPORT GLOUCESTERSHIRE GL2 9QN	View document
16 Sep 1997	RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS	View document
11 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97	View document
4 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Nov 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1996	DIRECTOR RESIGNED	View document
4 Nov 1996	REGISTERED OFFICE CHANGED ON 04/11/96 FROM: G OFFICE CHANGED 04/11/96 10 NEWHALL STREET BIRMINGHAM B3 3LX	View document
4 Nov 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Oct 1996	COMPANY NAME CHANGED FORAY 958 LIMITED CERTIFICATE ISSUED ON 24/10/96	View document
19 Aug 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document