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ULTEGRA SERVICES LIMITED

Company number 06763061

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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)
05 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 4 January 2024
08 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 4 January 2023
07 Oct 2022 AD01 Registered office address changed from C/O Clark Business Recovery 26 York Place Leeds LS1 2EY England to C/O Clark Bussiness Recovery Limted 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 7 October 2022
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 4 January 2022
16 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 January 2021
09 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 4 January 2020
14 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 4 January 2019
31 Aug 2018 AM09 Statement of administrator's revised proposal
31 Aug 2018 AM08 Revision of administrator’s proposals
23 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
11 Aug 2017 AM10 Administrator's progress report
02 Mar 2017 2.16B Statement of affairs with form 2.14B/2.15B
02 Mar 2017 2.17B Statement of administrator's proposal
12 Jan 2017 2.12B Appointment of an administrator
04 Jan 2017 AD01 Registered office address changed from The Derby Yard Westgate Road Bishop Auckland County Durham DL14 7AX to C/O Clark Business Recovery 26 York Place Leeds LS1 2EY on 4 January 2017
06 Sep 2016 TM01 Termination of appointment of Graham Andrew Dent as a director on 24 August 2016
06 Sep 2016 TM02 Termination of appointment of Graham Andrew Dent as a secretary on 24 August 2016
29 Jul 2016 MR01 Registration of charge 067630610001, created on 28 July 2016
05 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AP01 Appointment of Mr James Dent as a director
06 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000