ULTRACODE LIMITED


Registered number: 02207752
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Name: ULTRACODE LIMITED
ULTRACODE LTD
Address: 11 HILLCREST GROVE, ELWICK, HARTLEPOOL, ENGLAND, TS27 3EH
Incorporation Date: 1987-12-23

Company status: Dissolved


Company Documents

date name form type
2021-11-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-08-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-12 APPLICATION FOR STRIKING-OFF DS01
2020-02-03 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2019-01-29 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM5 NEWQUAY CLOSECLIFFORDS GREENHARTLEPOOLCLEVELAND AD01
2019-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18 AA
2019-04-03 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2018-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 23/12/17 AA
2018-02-03 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2017-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 23/12/16 AA
2017-09-05 PSC'S CHANGE OF PARTICULARS / MR PETER TERENCE JACKSON / 01/09/2017 PSC04
2017-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERENCE JACKSON / 01/09/2017 CH01
2017-09-05 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL ELAINE JACKSON / 01/09/2017 CH03
2017-02-06 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2016-03-30 03/02/16 FULL LIST AR01
2016-06-26 23/12/15 TOTAL EXEMPTION SMALL AA
2015-05-26 23/12/14 TOTAL EXEMPTION SMALL AA
2015-02-06 03/02/15 FULL LIST AR01
2014-07-24 23/12/13 TOTAL EXEMPTION SMALL AA
2014-02-17 03/02/14 FULL LIST AR01
2013-04-21 03/02/13 FULL LIST AR01
2013-09-11 23/12/12 TOTAL EXEMPTION SMALL AA
2012-03-05 03/02/12 FULL LIST AR01
2012-09-07 23/12/11 TOTAL EXEMPTION SMALL AA
2011-03-20 03/02/11 FULL LIST AR01
2011-09-13 23/12/10 TOTAL EXEMPTION SMALL AA
2010-09-17 23/12/09 TOTAL EXEMPTION SMALL AA
2010-04-26 03/02/10 FULL LIST AR01
2009-01-02 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2009-09-14 23/12/08 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2008-10-07 23/12/07 TOTAL EXEMPTION SMALL AA
2007-05-29 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06 AA
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05 AA
2006-07-05 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2005-10-28 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04 AA
2004-02-27 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/03 AA
2003-04-23 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS 363s
2003-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/02 AA
2002-10-17 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS 363s
2002-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/01 AA
2001-01-10 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS 363a
2001-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/00 AA
2001-10-26 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS 363s
2000-07-21 DIRECTOR RESIGNED 288b
2000-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/99 AA
1999-11-17 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS 363a
1999-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/98 AA
1998-10-15 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS 363s
1998-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/97 AA
1997-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/96 AA
1997-12-29 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS 363a
1996-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/95 AA
1996-11-15 RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS 363s
1995-06-09 RETURN MADE UP TO 03/02/95; CHANGE OF MEMBERS 363s
1995-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/94 AA

Last update: 2022-12-15 02:05:47