ULTIMATE PRODUCTS 2003 LIMITED

Key Data

Status

Dissolved

Company No.

04665315

Incorporation date

12/02/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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05/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

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29/06/2011

Total exemption small company accounts made up to 2010-06-30

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05/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

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05/04/2011

Director's details changed for Clare Byrne on 2011-02-13

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06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/04/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

05/04/2010

Director's details changed for Clare Byrne on 2010-02-13

View PDF (2 pages)

05/04/2010

Director's details changed for Mr Richard James Billington on 2010-02-13

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05/04/2010

Secretary's details changed for Richard James Billington on 2010-02-13

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

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02/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

01/03/2009

Registered office changed on 02/03/2009 from 6B parkway porters wood st albans herts AL3 6PA

View PDF (1 pages)

29/04/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

27/02/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

19/06/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (2 pages)

26/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

04/01/2006

Registered office changed on 05/01/06 from: 3 kinsbourne court luton road harpenden hertfordshire AL5 3BL

View PDF (1 pages)

09/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

15/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/11/2004

Particulars of mortgage/charge

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22/06/2004

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

11/05/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

11/05/2004

Secretary's particulars changed

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12/04/2004

Registered office changed on 13/04/04 from: blue star house shefford industrial park shefford bedfordshire SG17 5HQ

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

New director appointed

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25/02/2003

Registered office changed on 26/02/03 from: 123 langford road henlow bedfordshire SG16 6AG

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Registered office changed on 21/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

12/02/2003

Incorporation

View PDF (6 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	12/02/2003 - 13/02/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	12/02/2003 - 13/02/2003	15849
Billington, Richard James	Director	28/02/2006 - Present	2
Billington, Richard James	Secretary	12/02/2003 - Present	-
Mrs Clare Billington	Director	12/02/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE PRODUCTS 2003 LIMITED

ULTIMATE PRODUCTS 2003 LIMITED is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at 6b Parkway, Porters Wood, St Albans, Hertfordshire AL3 6PA. 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 PRODUCTS 2003 LIMITED?

ULTIMATE PRODUCTS 2003 LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 04/06/2012.

Where is ULTIMATE PRODUCTS 2003 LIMITED located?

ULTIMATE PRODUCTS 2003 LIMITED is registered at 6b Parkway, Porters Wood, St Albans, Hertfordshire AL3 6PA.

What does ULTIMATE PRODUCTS 2003 LIMITED do?

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

What is the latest filing for ULTIMATE PRODUCTS 2003 LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.