Ultimate Finishing Systems Ltd was setup in 1997, it has a status of "Dissolved". We do not know the number of employees at this business. This company has 4 directors listed as Buck, Lesley Lynn, Buck, Richard, Latta, Philip Alan, Turner, Duncan Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCK, Lesley Lynn | 17 February 1997 | 30 April 2001 | 1 |
| BUCK, Richard | 17 February 1997 | 15 January 2003 | 1 |
| LATTA, Philip Alan | 06 April 1999 | 31 October 2001 | 1 |
| TURNER, Duncan Robert | 17 February 1997 | 31 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 February 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 21 November 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 September 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 March 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 October 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 April 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 September 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 April 2011 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 October 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 April 2010 | |
| 1.4 - Notice of completion of voluntary arrangement | 05 November 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 November 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 November 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 November 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 November 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 November 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 September 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 April 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 October 2008 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 October 2008 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 November 2007 | |
| 4.48 - Notice of constitution of liquidation committee | 11 October 2007 | |
| 4.20 - N/A | 11 October 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2007 | |
| 287 - Change in situation or address of Registered Office | 05 September 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| 287 - Change in situation or address of Registered Office | 29 September 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 287 - Change in situation or address of Registered Office | 23 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 December 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 1.1 - Report of meeting approving voluntary arrangement | 23 September 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| AUD - Auditor's letter of resignation | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| 225 - Change of Accounting Reference Date | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 363s - Annual Return | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 287 - Change in situation or address of Registered Office | 06 February 2001 | |
| AA - Annual Accounts | 04 December 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 July 1999 | |
| 287 - Change in situation or address of Registered Office | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| CERTNM - Change of name certificate | 20 February 1997 | |
| 287 - Change in situation or address of Registered Office | 20 February 1997 | |
| NEWINC - New incorporation documents | 23 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 1999 | Outstanding |
N/A |
