About

Registered Number: 06866646
Date of Incorporation: 01/04/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (4 years and 9 months ago)
Registered Address: Prince Of Wales House 18-19 Salmon Fields Business Village, Royton, Oldham, Lancashire, OL2 6HT

 

Ultimate Linings Northwest Ltd was setup in 2009, it's status at Companies House is "Dissolved". This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARSFIELD, David Paul 01 July 2016 - 1
SARSFIELD, Cheryl 01 July 2016 01 November 2018 1
SARSFIELD, Leigh David 02 April 2009 01 July 2016 1
Secretary Name Appointed Resigned Total Appointments
GRMS LTD 02 April 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 April 2019
DS01 - Striking off application by a company 16 April 2019
TM01 - Termination of appointment of director 03 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 25 July 2016
CS01 - N/A 15 July 2016
AP01 - Appointment of director 15 July 2016
TM01 - Termination of appointment of director 15 July 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 April 2014
CH04 - Change of particulars for corporate secretary 08 April 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 11 May 2010
AA01 - Change of accounting reference date 04 May 2010
AR01 - Annual Return 28 April 2010
CH04 - Change of particulars for corporate secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
NEWINC - New incorporation documents 01 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.