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ULTRA BUILDING CONTRACTORS LIMITED

Company number 04197822

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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)
21 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 9 July 2012
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 January 2012
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 January 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 January 2011
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 January 2010
18 Aug 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
27 Jan 2009 4.68 Liquidators' statement of receipts and payments to 9 January 2009
18 Jul 2008 4.68 Liquidators' statement of receipts and payments to 9 July 2008
28 Jan 2008 4.68 Liquidators' statement of receipts and payments
20 Jan 2007 287 Registered office changed on 20/01/07 from: bridge house london bridge london SE1 9QR
16 Jan 2007 4.20 Statement of affairs
16 Jan 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2007 600 Appointment of a voluntary liquidator
28 Dec 2006 287 Registered office changed on 28/12/06 from: unit 21 olympic bus cnt paycocke road basildon essex SS14 3EX
11 Apr 2006 363a Return made up to 10/04/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 10/04/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
27 Jan 2005 88(2)R Ad 31/03/04--------- £ si 99@1
21 Apr 2004 363s Return made up to 10/04/04; full list of members