About

Registered Number: 04461697
Date of Incorporation: 14/06/2002 (21 years and 10 months ago)
Company Status: Liquidation
Registered Address: The White Horse, The Green, Biddestone, Chippenham, Wiltshire, SN14 7DQ

 

Based in Chippenham in Wiltshire, Ultrapoint Ltd was setup in 2002. The organisation does not have any 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
COCOMP - Order to wind up 05 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 02 July 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 16 June 2007
225 - Change of Accounting Reference Date 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2006
363a - Annual Return 06 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2006
353 - Register of members 06 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
AA - Annual Accounts 27 January 2004
363a - Annual Return 21 September 2003
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
287 - Change in situation or address of Registered Office 27 June 2002
NEWINC - New incorporation documents 14 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.