ULTRA INNOVATIONS (2002) LIMITED

Key Data

Status

Dissolved

Company No.

04547769

Incorporation date

26/09/2002

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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14/10/2015

Application to strike the company off the register

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01/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

22/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

03/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

04/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

02/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

20/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

13/10/2010

Termination of appointment of Janet Warhurst as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Janet Warhurst as a director

View PDF (1 pages)

13/10/2010

Director's details changed for Mr Michael John Warhurst on 2010-09-27

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/10/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

22/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/12/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

16/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

30/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

14/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

07/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

06/10/2004

Ad 30/09/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (17 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/09/2002 - 26/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/09/2002 - 26/09/2002	43699
Warhurst, Michael John	Director	26/09/2002 - Present	-
Warhurst, Janet	Director	26/09/2002 - 08/05/2010	-
Warhurst, Janet	Secretary	26/09/2002 - 08/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ULTRA INNOVATIONS (2002) LIMITED

ULTRA INNOVATIONS (2002) LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 5 Queensway, Greenfield, Oldham, Lancashire OL3 7AH. 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 INNOVATIONS (2002) LIMITED?

ULTRA INNOVATIONS (2002) LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 11/01/2016.

Where is ULTRA INNOVATIONS (2002) LIMITED located?

ULTRA INNOVATIONS (2002) LIMITED is registered at 5 Queensway, Greenfield, Oldham, Lancashire OL3 7AH.

What does ULTRA INNOVATIONS (2002) LIMITED do?

ULTRA INNOVATIONS (2002) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ULTRA INNOVATIONS (2002) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.