Ultra Plane Ltd was founded on 08 December 2011 and has its registered office in Sheffield, it's status is listed as "Liquidation". There is one director listed as Grayson, Richard William for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAYSON, Richard William | 12 January 2012 | 09 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 11 May 2018 | |
RESOLUTIONS - N/A | 27 April 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2018 | |
LIQ02 - N/A | 27 April 2018 | |
CS01 - N/A | 08 December 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
AA - Annual Accounts | 15 November 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 15 September 2016 | |
MR01 - N/A | 31 August 2016 | |
AR01 - Annual Return | 08 January 2016 | |
TM01 - Termination of appointment of director | 08 January 2016 | |
AA01 - Change of accounting reference date | 18 November 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 26 February 2015 | |
CH01 - Change of particulars for director | 26 February 2015 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AP01 - Appointment of director | 21 November 2013 | |
AA01 - Change of accounting reference date | 21 October 2013 | |
AA - Annual Accounts | 06 September 2013 | |
TM01 - Termination of appointment of director | 04 September 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA01 - Change of accounting reference date | 12 December 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AA01 - Change of accounting reference date | 19 December 2011 | |
NEWINC - New incorporation documents | 08 December 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 August 2016 | Outstanding |
N/A |