ULTRA GREEN GROUP LTD

Key Data

Status

Dissolved

Company No.

06482096

Incorporation date

23/01/2008

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2008)

27/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

27/03/2017

Liquidators' statement of receipts and payments to 2017-01-12

View PDF (16 pages)

22/03/2016

Liquidators' statement of receipts and payments to 2016-01-12

View PDF (16 pages)

23/03/2015

Liquidators' statement of receipts and payments to 2015-01-12

View PDF (18 pages)

11/03/2014

Liquidators' statement of receipts and payments to 2014-01-12

View PDF (17 pages)

19/02/2013

Liquidators' statement of receipts and payments to 2013-01-12

View PDF (18 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (20 pages)

17/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/01/2011

Registered office address changed from 7 Marlborough Place Brighton Sussex BN1 1UB on 2011-01-26

View PDF (2 pages)

24/01/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/01/2011

Statement of affairs with form 4.19

View PDF (8 pages)

24/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

22/11/2010

Termination of appointment of Peter Doble as a director

View PDF (1 pages)

16/05/2010

Termination of appointment of John Dodd as a director

View PDF (1 pages)

21/03/2010

Termination of appointment of Michael Robson as a director

View PDF (1 pages)

22/02/2010

Termination of appointment of John Banyard as a secretary

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

22/02/2010

Director's details changed for Captain Peter William Doble on 2009-10-02

View PDF (2 pages)

22/02/2010

Director's details changed for Dr John Charles Dodd on 2009-10-02

View PDF (2 pages)

22/02/2010

Director's details changed for Michael George Robson on 2009-10-02

View PDF (2 pages)

07/02/2010

Termination of appointment of John Banyard as a director

View PDF (1 pages)

16/01/2010

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

View PDF (9 pages)

05/01/2010

Termination of appointment of Roger Eldridge as a director

View PDF (1 pages)

23/09/2009

Appointment terminated director graham hilton

View PDF (1 pages)

23/09/2009

Appointment terminated director john young

View PDF (1 pages)

21/06/2009

Director's change of particulars / anthony blakey / 01/02/2009

View PDF (1 pages)

08/06/2009

Ad 01/06/09\gbp si 49@1=49\gbp ic 51/100\

View PDF (2 pages)

15/05/2009

Director appointed michael george robson

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14/04/2009

Director appointed roger william eldridge

View PDF (2 pages)

19/02/2009

Appointment terminated director patrick stewart

View PDF (1 pages)

09/02/2009

Appointment terminate, director ian richard swingland logged form

View PDF (1 pages)

08/02/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

07/02/2009

Appointment terminated director ian swingland

View PDF (1 pages)

20/01/2009

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

15/01/2009

Appointment terminated director david hammond

View PDF (1 pages)

09/10/2008

Appointment terminated director william shotton

View PDF (1 pages)

01/06/2008

Ad 25/04/08\gbp si 50@1=50\gbp ic 1/51\

View PDF (2 pages)

29/05/2008

Director appointed graham hilton

View PDF (2 pages)

29/05/2008

Director appointed captain peter william doble

View PDF (2 pages)

29/05/2008

Director appointed patrick joseph stewart

View PDF (2 pages)

29/05/2008

Director appointed john anthony young

View PDF (2 pages)

29/05/2008

Director appointed ian richard swingland

View PDF (2 pages)

29/05/2008

Director appointed david hammond

View PDF (2 pages)

29/05/2008

Director appointed john charles dodd

View PDF (2 pages)

27/05/2008

Director appointed william mansell shotton

View PDF (3 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

23/01/2008

Incorporation

View PDF (30 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTRA GREEN GROUP LTD

ULTRA GREEN GROUP LTD is an(a) Dissolved company incorporated on 23/01/2008 with the registered office located at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA GREEN GROUP LTD?

ULTRA GREEN GROUP LTD is currently Dissolved. It was registered on 23/01/2008 and dissolved on 27/03/2018.

Where is ULTRA GREEN GROUP LTD located?

ULTRA GREEN GROUP LTD is registered at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does ULTRA GREEN GROUP LTD do?

ULTRA GREEN GROUP LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ULTRA GREEN GROUP LTD?

The latest filing was on 27/03/2018: Final Gazette dissolved following liquidation.