ULTIMATE LININGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04628499

Incorporation date

05/01/2003

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

24/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-09-16

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09/11/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (6 pages)

27/09/2010

Statement of affairs with form 4.19

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27/09/2010

Appointment of a voluntary liquidator

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27/09/2010

Resolutions

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03/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

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01/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

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01/02/2010

Director's details changed for Richard Winward on 2010-02-02

View PDF (2 pages)

01/02/2010

Director's details changed for Barry Cooke on 2010-02-02

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/04/2009

Appointment Terminated Director trevor jones

View PDF (1 pages)

02/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

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24/01/2008

Return made up to 06/01/08; full list of members

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

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23/01/2008

New director appointed

View PDF (2 pages)

01/02/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/02/2006

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

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

31/01/2005

Director's particulars changed

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03/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/04/2004

Registered office changed on 05/04/04 from: unit 6 a byley warehouse moss lane, byley middlewich CW10 9NG

View PDF (2 pages)

16/03/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

25/03/2003

Ad 20/02/03--------- £ si 999@1=999 £ ic 1/1000

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24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

New secretary appointed;new director appointed

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06/03/2003

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

View PDF (1 pages)

05/03/2003

Memorandum and Articles of Association

View PDF (11 pages)

27/02/2003

Registered office changed on 28/02/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

24/02/2003

Certificate of change of name

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05/01/2003

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Cooke, Barry	Director	19/02/2003 - Present	3
Winward, Richard	Director	14/01/2008 - Present	9
Jones, Trevor	Director	19/02/2003 - 28/04/2009	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/01/2003 - 19/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/01/2003 - 19/02/2003	67500

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE LININGS (UK) LIMITED

ULTIMATE LININGS (UK) LIMITED is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at Office 3 First Floor, The Mill Congleton Road, Butt Lane Talke, Stoke On Trent ST7 1NE. 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 ULTIMATE LININGS (UK) LIMITED?

ULTIMATE LININGS (UK) LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 24/04/2013.

Where is ULTIMATE LININGS (UK) LIMITED located?

ULTIMATE LININGS (UK) LIMITED is registered at Office 3 First Floor, The Mill Congleton Road, Butt Lane Talke, Stoke On Trent ST7 1NE.

What does ULTIMATE LININGS (UK) LIMITED do?

ULTIMATE LININGS (UK) LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for ULTIMATE LININGS (UK) LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.