Having been setup in 2004, Ultrabond Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Liquidation". Bagwell, Peter William, Bagwell, Verity are the current directors of the business. Currently we aren't aware of the number of employees at the Ultrabond Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAGWELL, Peter William | 23 March 2004 | - | 1 |
BAGWELL, Verity | 23 March 2004 | - | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 03 May 2013 | |
4.68 - Liquidator's statement of receipts and payments | 29 October 2012 | |
4.68 - Liquidator's statement of receipts and payments | 26 April 2012 | |
4.68 - Liquidator's statement of receipts and payments | 31 October 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 October 2011 | |
4.40 - N/A | 17 October 2011 | |
4.68 - Liquidator's statement of receipts and payments | 28 April 2011 | |
AD01 - Change of registered office address | 19 January 2011 | |
4.68 - Liquidator's statement of receipts and payments | 02 November 2010 | |
4.68 - Liquidator's statement of receipts and payments | 28 April 2010 | |
RESOLUTIONS - N/A | 22 April 2009 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 April 2009 | |
4.20 - N/A | 22 April 2009 | |
287 - Change in situation or address of Registered Office | 09 April 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363s - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 27 March 2006 | |
RESOLUTIONS - N/A | 18 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
395 - Particulars of a mortgage or charge | 09 June 2005 | |
363s - Annual Return | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
287 - Change in situation or address of Registered Office | 20 May 2004 | |
NEWINC - New incorporation documents | 23 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 June 2005 | Outstanding |
N/A |