ULTRA PLUMBING & HEATING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03639791

Incorporation date

27/09/1998

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1998)

29/02/2012

Final Gazette dissolved following liquidation

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30/11/2011

Return of final meeting in a creditors' voluntary winding up

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-15

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10/10/2010

Liquidators' statement of receipts and payments to 2010-09-15

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13/04/2010

Liquidators' statement of receipts and payments to 2010-03-15

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14/05/2009

Registered office changed on 15/05/2009 from 128 birchfield road redditch worcestershire B97 4LT

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15/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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10/03/2009

Result of meeting of creditors

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10/03/2009

Result of meeting of creditors

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09/02/2009

Statement of administrator's proposal

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02/02/2009

Statement of affairs with form 2.14B

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28/12/2008

Appointment of an administrator

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05/10/2008

Return made up to 28/09/08; full list of members

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05/10/2008

Secretary's Change of Particulars / ann domonkos / 20/09/2008 / HouseName/Number was: , now: lindridge house; Street was: walkmill, now: lindridge; Area was: eglingham, now: ; Post Town was: alnwick, now: tenbury wells; Region was: northumberland, now: worcestershire; Post Code was: NE66 2TX, now: WR15 8JQ; Country was: , now: united kingdom

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31/01/2008

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

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15/11/2007

Return made up to 28/09/07; full list of members

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15/11/2007

Secretary's particulars changed

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31/01/2007

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

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18/10/2006

Return made up to 28/09/06; full list of members

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01/02/2006

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

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23/11/2005

Registered office changed on 24/11/05 from: 41 hunt end lane hunt end redditch worcestershire B97 5UW

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09/10/2005

Return made up to 28/09/05; full list of members

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28/01/2005

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

View PDF (8 pages)

04/10/2004

Return made up to 28/09/04; full list of members

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31/01/2004

Total exemption small company accounts made up to 2003-03-31

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15/10/2003

Return made up to 28/09/03; full list of members

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15/10/2003

Director's particulars changed

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31/03/2003

Registered office changed on 01/04/03 from: 54 hollyberry close redditch worcestershire B98 7NR

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05/02/2003

Total exemption small company accounts made up to 2002-03-31

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29/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

24/10/2001

Return made up to 28/09/01; full list of members

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25/09/2001

Accounts made up to 2000-09-30

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12/04/2001

Ad 15/03/01--------- £ si 999@1=999 £ ic 1/1000

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25/03/2001

Registered office changed on 26/03/01 from: 61 hollowfields close southcrest redditch B98 7NR

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25/03/2001

Accounting reference date extended from 30/09/01 to 31/03/02

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15/10/2000

Return made up to 28/09/00; full list of members

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15/10/2000

Secretary's particulars changed;director's particulars changed

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15/10/2000

Registered office changed on 16/10/00

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15/05/2000

Accounts made up to 1999-09-30

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15/05/2000

Resolutions

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12/10/1999

Return made up to 28/09/99; full list of members

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04/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

New secretary appointed

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04/10/1998

Registered office changed on 05/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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04/10/1998

Director resigned

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04/10/1998

Secretary resigned

View PDF (1 pages)

27/09/1998

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Graeme, Dorothy May	Nominee Secretary	28/09/1998 - 28/09/1998	5580
Graeme, Lesley Joyce	Nominee Director	28/09/1998 - 28/09/1998	9756
Domonkos, Ann	Secretary	28/09/1998 - Present	1
Insall, Edward James	Director	28/09/1998 - Present	2
Creamer, John Joseph	Director	28/09/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ULTRA PLUMBING & HEATING SERVICES LIMITED

ULTRA PLUMBING & HEATING SERVICES LIMITED is an(a) Dissolved company incorporated on 27/09/1998 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 ULTRA PLUMBING & HEATING SERVICES LIMITED?

ULTRA PLUMBING & HEATING SERVICES LIMITED is currently Dissolved. It was registered on 27/09/1998 and dissolved on 29/02/2012.

Where is ULTRA PLUMBING & HEATING SERVICES LIMITED located?

ULTRA PLUMBING & HEATING SERVICES LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does ULTRA PLUMBING & HEATING SERVICES LIMITED do?

ULTRA PLUMBING & HEATING SERVICES LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for ULTRA PLUMBING & HEATING SERVICES LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.