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ULTIMA RESOURCES LIMITED

Company number 04634957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 L64.07 Completion of winding up
24 Aug 2006 COCOMP Order of court to wind up
24 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 13/01/05; full list of members
21 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
26 Mar 2004 288a New secretary appointed
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
17 Feb 2004 363s Return made up to 13/01/04; full list of members
09 Feb 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
15 Jan 2003 288b Secretary resigned
15 Jan 2003 288a New director appointed
15 Jan 2003 287 Registered office changed on 15/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
13 Jan 2003 NEWINC Incorporation