ULTIMATE PRODUCTION EQUIPMENT LIMITED

Company number 03774106

Date	Type	Description	View / Download
12 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2009	TM01	Termination of appointment of Kenneth Davison as a director	(1 page)
09 Oct 2009	TM02	Termination of appointment of Christine Preston as a secretary	(1 page)
18 Aug 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
09 Jul 2009	AA	Accounts made up to 31 May 2009	(2 pages)
12 May 2009	363a	Return made up to 19/05/08; full list of members	(3 pages)
11 Mar 2009	288b	Appointment Terminated Secretary andrew hey	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from unit 1A hanlon court royal industrial estate jarrow tyne & wear NE32 3HR	(1 page)
02 Mar 2009	288a	Secretary appointed christine preston	(2 pages)
09 Oct 2008	AA	Accounts made up to 31 May 2008	(2 pages)
17 Jul 2007	288a	New secretary appointed	(1 page)
17 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2007	363s	Return made up to 19/05/07; no change of members	(7 pages)
16 Jul 2007	AA	Accounts made up to 31 May 2007	(2 pages)
12 Sep 2006	AA	Accounts made up to 31 May 2006	(2 pages)
14 Jun 2006	363s	Return made up to 19/05/06; full list of members	(7 pages)
12 Oct 2005	AA	Accounts made up to 31 May 2005	(1 page)
03 Jun 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
03 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
04 May 2005	AA	Accounts made up to 31 May 2004	(2 pages)
14 Jul 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
14 Jul 2004	363(353)	Location of register of members address changed
14 Jul 2004	287	Registered office changed on 14/07/04 from: unit 35 royal industrial estate jarrow tyne & wear NE32 3HR	(1 page)
25 Jun 2003	AA	Accounts made up to 31 May 2003	(1 page)