| Name: |
ULTIMATE POSTER COMPANY LIMITED(THE)
ULTIMATE POSTER COMPANY LTD(THE) |
| Address: | THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ |
| Incorporation Date: | 1986-10-14 |
| date | name | form type |
| 2022-03-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-04-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-04-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-12 | AUDITOR'S RESIGNATION | AUD |
| 2019-06-12 | AUDITOR'S RESIGNATION | AUD |
| 2019-04-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROMNIDUM HOUSE NEATH ABBEY BUSINESS PARKNEATH ABBEYNEATHSA10 7DRWALES | AD01 |
| 2019-04-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-04-16 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-04-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-03 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-13 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | CS01 |
| 2016-03-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM8 RIDGEWAY CRESCENTNEWPORTSOUTH WALESNP20 5AP | AD01 |
| 2016-12-05 | DIRECTOR APPOINTED MR MARK THOMAS RAYMOND BAILEY | AP01 |
| 2016-12-06 | APPOINTMENT TERMINATED, DIRECTOR DEREK WHEELER | TM01 |
| 2016-04-07 | APPOINTMENT TERMINATED, DIRECTOR ANITA HATCH | TM01 |
| 2016-12-06 | APPOINTMENT TERMINATED, SECRETARY DEREK WHEELER | TM02 |
| 2016-12-05 | DIRECTOR APPOINTED MR JAC ALEXANDER BOWEN | AP01 |
| 2016-05-19 | 09/05/16 FULL LIST | AR01 |
| 2015-04-20 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | 09/05/15 FULL LIST | AR01 |
| 2014-05-12 | 09/05/14 FULL LIST | AR01 |
| 2014-03-05 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 09/05/13 FULL LIST | AR01 |
| 2012-01-18 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | 09/05/12 FULL LIST | AR01 |
| 2011-03-29 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 09/05/11 FULL LIST | AR01 |
| 2010-03-18 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAROL HATCH / 09/05/2010 | CH01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY WHEELER / 09/05/2010 | CH01 |
| 2010-07-14 | 09/05/10 FULL LIST | AR01 |
| 2009-05-15 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-05 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM8 RIDGEWAY CRESCENTNEWPORTNP20 5A9 | 287 |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-05-23 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-17 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-06-02 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-03-16 | DIRECTOR RESIGNED | 288b |
| 2005-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-05-15 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-05-01 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-18 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM:8 RIDGEWAY CRESCENTNEWPORTSOUTH WALES NP20 5AP | 287 |
| 2002-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-05-13 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-01 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-01 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM:21 NANTGWYNTRELEWISTREHARRISMID GLAMORGAN CF46 6DB | 287 |
| 2001-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2000-07-24 | RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-09-29 00:01:44