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ULTRA FOODS LIMITED

Company number 03562326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
24 Apr 2012 AP03 Appointment of Mr Donald Jones Lewis as a secretary on 1 April 2012
24 Apr 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Apr 2012 AP01 Appointment of Mr Iain Robert Lewis as a director on 1 April 2012
24 Apr 2012 TM01 Termination of appointment of Marc John Lewis as a director on 1 April 2012
24 Apr 2012 TM02 Termination of appointment of Jean Mary Lewis as a secretary on 1 April 2012
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 2
29 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
11 Jan 2011 AD01 Registered office address changed from Unit 3 Centenary Business Park Station Road Henley on Thames Oxfordshire RG9 1DS on 11 January 2011
03 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Marc John Lewis on 1 May 2010
03 Jun 2010 CH01 Director's details changed for Marc John Lewis on 1 May 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
19 May 2009 363a Return made up to 12/05/09; full list of members
09 Mar 2009 AA Accounts made up to 31 May 2008
09 Jan 2009 363a Return made up to 12/05/08; full list of members
09 Jan 2009 363a Return made up to 12/05/07; full list of members
09 Oct 2007 AA Accounts made up to 31 May 2007
20 Sep 2006 AA Accounts made up to 31 May 2006
13 Jul 2006 363s Return made up to 12/05/06; full list of members
23 Aug 2005 AA Accounts made up to 31 May 2005
30 Jun 2005 363s Return made up to 12/05/05; full list of members
12 Aug 2004 AA Accounts made up to 31 May 2004