ULTRAMEDIC (1988) LIMITED

Key Data

Status

Dissolved

Company No.

02298584

Incorporation date

20/09/1988

Size

Dormant

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1988)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (9 pages)

02/12/2013

First Gazette notice for voluntary strike-off

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18/11/2013

Application to strike the company off the register

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22/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

16/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

04/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

11/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

01/11/2010

Registered office address changed from 4H Wavertree Boulevard South Wavertree Technology Park Liverpool Merseyside L9 9PF on 2010-11-02

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

23/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

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07/10/2009

Previous accounting period shortened from 2009-10-31 to 2009-08-31

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07/09/2009

Memorandum and Articles of Association

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03/09/2009

Certificate of change of name

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01/09/2009

Total exemption small company accounts made up to 2008-10-31

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04/08/2009

Registered office changed on 05/08/2009 from c/o hughes & co 39 westwood rd noctorum,wirral merseyside L43 9RG

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19/02/2009

Return made up to 21/09/08; full list of members

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19/02/2009

Director's Change of Particulars / anthony johnson / 01/01/2008 / HouseName/Number was: , now: haddon hall farm; Street was: 79 thingwall road, now: haddon lane; Area was: irby, now: neston; Post Code was: CH61 3UB, now: CH64 8TA

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24/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

22/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

12/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

02/01/2007

Return made up to 21/09/06; full list of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

05/01/2006

Return made up to 21/09/05; full list of members

View PDF (7 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

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08/11/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

05/09/2004

Accounts for a small company made up to 2003-10-31

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04/03/2004

Accounts for a small company made up to 2002-10-31

View PDF (4 pages)

13/12/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

16/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

16/10/2002

Secretary's particulars changed;director's particulars changed

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03/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (4 pages)

04/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

02/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

25/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

26/09/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

18/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

01/10/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

31/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

26/02/1998

Full accounts made up to 1996-10-31

View PDF (11 pages)

13/11/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

05/11/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

13/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

31/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/10/1994

Return made up to 21/09/94; change of members

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23/08/1994

Full accounts made up to 1993-10-31

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09/02/1994

Full accounts made up to 1992-10-31

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12/10/1993

Return made up to 21/09/93; full list of members

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06/10/1992

Return made up to 21/09/92; full list of members

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06/10/1992

Registered office changed on 07/10/92

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13/09/1992

Full accounts made up to 1991-10-31

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18/03/1992

Full accounts made up to 1990-10-31

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10/03/1992

Compulsory strike-off action has been discontinued

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10/03/1992

Return made up to 14/09/91; no change of members

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02/03/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/1990

Return made up to 14/09/90; full list of members

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21/11/1990

Return made up to 31/12/89; full list of members

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21/11/1990

Full accounts made up to 1989-10-31

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23/04/1990

Director resigned;new director appointed

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23/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1990

Registered office changed on 22/03/90 from: 2 abercromby square liverpool merseyside L69 3BX

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23/02/1989

Accounting reference date notified as 31/10

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07/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1988

Registered office changed on 08/11/88 from: 197-199 city road london EC1V 1JN

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20/09/1988

Incorporation

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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

30/08/2013

Last change occurred

30/08/2013

Accounts

Dormant

Last made up date

30/08/2013

Next account date

30/08/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ULTRAMEDIC (1988) LIMITED

ULTRAMEDIC (1988) LIMITED is an(a) Dissolved company incorporated on 20/09/1988 with the registered office located at 4h Wavertree Boulevard South, Liverpool, Merseyside L7 9PF. There is currently no 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 ULTRAMEDIC (1988) LIMITED?

ULTRAMEDIC (1988) LIMITED is currently Dissolved. It was registered on 20/09/1988 and dissolved on 17/03/2014.

Where is ULTRAMEDIC (1988) LIMITED located?

ULTRAMEDIC (1988) LIMITED is registered at 4h Wavertree Boulevard South, Liverpool, Merseyside L7 9PF.

What does ULTRAMEDIC (1988) LIMITED do?

ULTRAMEDIC (1988) LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for ULTRAMEDIC (1988) LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.