Ultimate Services Ltd was founded on 14 February 1997, it's status in the Companies House registry is set to "Dissolved". This company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 April 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 17 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 December 2012 | |
| RESOLUTIONS - N/A | 21 November 2011 | |
| 4.20 - N/A | 21 November 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 November 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 November 2011 | |
| AD01 - Change of registered office address | 10 November 2011 | |
| DISS40 - Notice of striking-off action discontinued | 18 June 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AA01 - Change of accounting reference date | 05 October 2010 | |
| AD01 - Change of registered office address | 09 September 2010 | |
| TM02 - Termination of appointment of secretary | 09 September 2010 | |
| AR01 - Annual Return | 13 March 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 31 December 2001 | |
| 395 - Particulars of a mortgage or charge | 06 March 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 18 February 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 287 - Change in situation or address of Registered Office | 21 March 1997 | |
| NEWINC - New incorporation documents | 14 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 20 May 2011 | Outstanding |
N/A |
| Deed of charge for secured loan | 12 November 2009 | Outstanding |
N/A |
| Legal mortgage | 23 February 2001 | Outstanding |
N/A |
| Mortgage debenture | 13 August 1997 | Outstanding |
N/A |
