ULTRA PRODUCTS LIMITED

Company number 05481661

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Robert Alan Leeds on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Bruce Jay Leeds on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Joseph Dunne on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Richard Brian Leeds on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Mr Curt Rush on 13 January 2010	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
30 Jan 2009	AA	Accounts made up to 31 December 2007	(6 pages)
11 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
11 Jul 2008	288b	Appointment Terminated Secretary martyn pither	(1 page)
28 May 2008	288a	Director appointed richard brian leeds	(3 pages)
28 May 2008	288a	Director appointed robert alan leeds	(3 pages)
28 May 2008	288a	Director appointed bruce jay leeds	(3 pages)
06 May 2008	288a	Secretary appointed curt rush	(2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from darby close park farm south wellingborough northants NN8 6GS	(1 page)
10 Apr 2008	288a	Secretary appointed cremorne nominees LIMITED	(2 pages)
08 Jan 2008	363s	Return made up to 15/06/07; no change of members	(6 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
22 Jul 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
22 Jun 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
10 Jul 2006	363s	Return made up to 15/06/06; full list of members	(6 pages)
26 Jan 2006	288a	New secretary appointed	(1 page)
26 Jan 2006	288a	New director appointed	(1 page)