ULL2011 LIMITED

Q: What is the latest filing for ULL2011 LIMITED?

The latest filing was on 09/03/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02860625

Incorporation date

07/10/1993

Size

Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1993)

09/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

06/12/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

04/12/2013

Liquidators' statement of receipts and payments to 2013-09-29

View PDF (9 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (9 pages)

06/10/2011

Statement of affairs with form 4.19

View PDF (16 pages)

06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

21/09/2011

Appointment of Mrs Dawn Lesley Savage as a director on 2011-08-31

View PDF (2 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/09/2011

Certificate of change of name

View PDF (2 pages)

19/09/2011

Change of name notice

View PDF (2 pages)

18/09/2011

Registered office address changed from Lutterworth Road Ullesthorpe Leicestershire LE17 5DR on 2011-09-19

View PDF (1 pages)

12/09/2011

Termination of appointment of Dawn Lesley Savage as a director on 2011-08-30

View PDF (1 pages)

01/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2011

View PDF (8 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

05/12/2009

View PDF (9 pages)

14/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

31/10/2008

View PDF (9 pages)

28/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

27/12/2007

Return made up to 08/10/07; full list of members

View PDF (7 pages)

11/10/2007

View PDF (9 pages)

19/01/2007

Return made up to 08/10/06; full list of members

View PDF (7 pages)

05/12/2006

View PDF (9 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

22/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

05/07/2005

New director appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 08/10/04; full list of members

View PDF (7 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

View PDF (8 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

18/03/2003

Return made up to 08/10/02; full list of members

View PDF (6 pages)

11/02/2003

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

01/01/2003

View PDF (8 pages)

11/03/2002

View PDF (8 pages)

16/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

25/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/04/2001

Resolutions

View PDF (1 pages)

16/04/2001

Resolutions

View PDF (0 pages)

16/04/2001

Resolutions

View PDF (1 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

View PDF (8 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2000

View PDF (8 pages)

14/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

23/01/1999

View PDF (8 pages)

03/01/1999

Resolutions

View PDF (1 pages)

22/12/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1998

View PDF (9 pages)

18/11/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

31/07/1997

Conso 18/03/97

View PDF (1 pages)

31/07/1997

Resolutions

View PDF (14 pages)

17/07/1997

Ad 21/03/97--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

12/05/1997

Resolutions

View PDF (14 pages)

12/05/1997

Resolutions

View PDF (14 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/02/1997

View PDF (8 pages)

23/02/1997

Secretary resigned

View PDF (1 pages)

11/12/1996

Return made up to 08/10/96; no change of members

View PDF (6 pages)

11/12/1996

Location of register of members address changed

View PDF (0 pages)

30/01/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (1 pages)

05/12/1995

Return made up to 08/10/95; no change of members

View PDF (6 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

Registered office changed on 30/11/95 from: the elms 3 newbold road rugby CV21 2NU

View PDF (1 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/10/1994

Return made up to 08/10/94; full list of members

View PDF (0 pages)

01/06/1994

Ad 21/10/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

19/05/1994

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

01/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/11/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/01/2011

Last accounts made up to

30/01/2010View PDF

Confirmation

Last statement dated

30/01/2010

See more events →

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Financial Ratios

ULL2011 LIMITED has not submitted financial statements

ULL2011 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ULL2011 LIMITED

ULL2011 LIMITED is an(a) Dissolved company incorporated on 07/10/1993 with the registered office located at Youell House, 1, Hill Top, Coventry, West Midlands CV1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULL2011 LIMITED?

ULL2011 LIMITED is currently Dissolved. It was registered on 07/10/1993 and dissolved on 09/03/2015.

Where is ULL2011 LIMITED located?

ULL2011 LIMITED is registered at Youell House, 1, Hill Top, Coventry, West Midlands CV1 5AB.

What does ULL2011 LIMITED do?

ULL2011 LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ULL2011 LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.