About

Registered Number: 02120343
Date of Incorporation: 07/04/1987 (38 years ago)
Company Status: Liquidation
Registered Address: C/O Price Waterhouse, 5 Victoria Street, Windsor, Berks, SL4 1HB

 

Ultraplush Ltd was established in 1987, it's status is listed as "Liquidation". The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
288b - Notice of resignation of directors or secretaries 17 November 1998
COCOMP - Order to wind up 25 January 1995
F14 - Notice of wind up 15 December 1994
287 - Change in situation or address of Registered Office 02 November 1994
363s - Annual Return 15 March 1994
288 - N/A 26 October 1993
363s - Annual Return 17 March 1993
287 - Change in situation or address of Registered Office 24 February 1993
AA - Annual Accounts 20 October 1992
288 - N/A 13 October 1992
363a - Annual Return 16 June 1992
AA - Annual Accounts 05 September 1991
288 - N/A 07 August 1991
363x - Annual Return 12 April 1991
AA - Annual Accounts 14 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1990
288 - N/A 09 August 1990
288 - N/A 27 July 1990
288 - N/A 18 May 1990
363 - Annual Return 19 March 1990
288 - N/A 03 November 1989
288 - N/A 03 November 1989
AA - Annual Accounts 23 October 1989
363 - Annual Return 13 March 1989
288 - N/A 28 July 1988
395 - Particulars of a mortgage or charge 02 June 1988
123 - Notice of increase in nominal capital 12 May 1988
363 - Annual Return 06 May 1988
288 - N/A 24 March 1988
MEM/ARTS - N/A 15 October 1987
288 - N/A 08 July 1987
288 - N/A 08 July 1987
287 - Change in situation or address of Registered Office 06 July 1987
288 - N/A 06 July 1987
288 - N/A 06 July 1987
288 - N/A 11 June 1987
288 - N/A 11 June 1987
288 - N/A 11 June 1987
395 - Particulars of a mortgage or charge 10 June 1987
287 - Change in situation or address of Registered Office 10 June 1987
395 - Particulars of a mortgage or charge 02 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1987
CERTINC - N/A 07 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 May 1988 Fully Satisfied

N/A

Legal charge 21 May 1987 Fully Satisfied

N/A

First legal charge 21 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.