ULTIMATE GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02892199

Incorporation date

26/01/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1994)

27/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

25/10/2016

Liquidators' statement of receipts and payments to 2016-04-14

View PDF (16 pages)

01/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2015

Administrator's progress report to 2015-04-17

View PDF (22 pages)

14/04/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/10/2014

Administrator's progress report to 2014-09-12

View PDF (20 pages)

19/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

12/05/2014

Administrator's progress report to 2014-04-10

View PDF (21 pages)

30/12/2013

Notice of deemed approval of proposals

View PDF (1 pages)

04/12/2013

Statement of administrator's proposal

View PDF (27 pages)

21/10/2013

Appointment of an administrator

View PDF (1 pages)

20/10/2013

Registered office address changed from Booths Park House Booth Hall Chelford Road Knutsford Cheshire WA16 8WZ on 2013-10-21

View PDF (2 pages)

22/08/2013

Registration of charge 028921990003

View PDF (8 pages)

30/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

29/01/2013

Director's details changed for Matthew Richard Townsend on 2012-11-01

View PDF (2 pages)

25/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

29/01/2012

Director's details changed for Matthew Richard Townsend on 2012-01-21

View PDF (2 pages)

29/01/2012

Director's details changed for Amy Elizabeth Townsend on 2012-01-21

View PDF (2 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

23/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

28/04/2010

Termination of appointment of Frederick Stone as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Matthew Richard Townsend on 2010-02-18

View PDF (2 pages)

17/02/2010

Director's details changed for Frederick Harold Stone on 2010-02-18

View PDF (2 pages)

17/02/2010

Director's details changed for Amy Elizabeth Townsend on 2010-02-18

View PDF (2 pages)

15/02/2010

Director's details changed for Amy Elizabeth Townsend on 2007-11-04

View PDF (1 pages)

15/02/2010

Termination of appointment of Linda Townsend as a secretary

View PDF (1 pages)

11/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

26/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

03/11/2008

Registered office changed on 04/11/2008 from spring court spring road hale cheshire WA14 2UQ

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/09/2008

Appointment terminated director james townsend

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

18/03/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

13/03/2008

Director appointed matthew richard townsend

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

19/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

08/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

31/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

09/08/2004

Amended accounts made up to 2003-07-31

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

01/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

17/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

28/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

28/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

09/01/2002

Accounting reference date extended from 31/01/02 to 31/07/02

View PDF (1 pages)

05/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

15/05/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2000

Ad 31/01/00--------- £ si 11900@1=11900 £ ic 100/12000

View PDF (2 pages)

24/09/2000

Nc inc already adjusted 31/01/00

View PDF (1 pages)

24/09/2000

Resolutions

View PDF (1 pages)

23/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

17/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

08/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

02/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

19/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

19/03/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

18/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

03/02/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

28/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

10/03/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

08/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

27/04/1995

Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/03/1995

Return made up to 27/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

28/04/1994

New director appointed

View PDF (0 pages)

15/02/1994

Director resigned;new director appointed

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15/02/1994

Secretary resigned;new secretary appointed;new director appointed

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15/02/1994

Registered office changed on 16/02/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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26/01/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE GRAPHICS LIMITED

ULTIMATE GRAPHICS LIMITED is an(a) Dissolved company incorporated on 26/01/1994 with the registered office located at C/O Cowgill Holloway Business Recovery Llp Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. There are currently 2 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 ULTIMATE GRAPHICS LIMITED?

ULTIMATE GRAPHICS LIMITED is currently Dissolved. It was registered on 26/01/1994 and dissolved on 27/09/2017.

Where is ULTIMATE GRAPHICS LIMITED located?

ULTIMATE GRAPHICS LIMITED is registered at C/O Cowgill Holloway Business Recovery Llp Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does ULTIMATE GRAPHICS LIMITED do?

ULTIMATE GRAPHICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ULTIMATE GRAPHICS LIMITED?

The latest filing was on 27/09/2017: Final Gazette dissolved following liquidation.