ULTRA GLOW LIMITED


Registered number: 02697895
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46450 - Wholesale of perfume and cosmetics -> ULTRA GLOW LIMITED

Name: ULTRA GLOW LIMITED
ULTRA GLOW LTD
Address: 95 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3BT
Incorporation Date: 1992-03-11

Company status: Dissolved


Company Documents

date name form type
2018-09-18 APPLICATION FOR STRIKING-OFF DS01
2018-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-11 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2018-12-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-06 APPOINTMENT TERMINATED, DIRECTOR NIGEL D'SOUZA TM01
2017-03-13 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2017-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-03-28 11/03/16 FULL LIST AR01
2016-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-03-29 11/03/15 FULL LIST AR01
2014-03-28 11/03/14 FULL LIST AR01
2014-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-03-30 11/03/13 FULL LIST AR01
2013-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-03-27 11/03/12 FULL LIST AR01
2012-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-30 11/03/11 FULL LIST AR01
2010-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-29 11/03/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OSOUZA / 11/03/2010 CH01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY FERNANDES / 11/03/2010 CH01
2009-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-02 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2008-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-16 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2007-03-28 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2007-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-07 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363s
2005-03-23 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2005-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-03-17 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2003-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-05-08 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS 363s
2002-04-23 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS 363s
2002-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-05-03 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS 363s
2001-05-21 REGISTERED OFFICE CHANGED ON 21/05/01 FROM:95 BATH ROADHOUNSLOWMIDDLESEX TW3 3BT 287
2001-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-04-13 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS 363s
1999-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-03-18 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS 363s
1999-09-08 EXEMPTION FROM APPOINTING AUDITORS 18/08/99 SRES03
1998-09-23 EXEMPTION FROM APPOINTING AUDITORS 01/04/98 SRES03
1998-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-04-29 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS 363s
1997-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1997-09-26 EXEMPTION FROM APPOINTING AUDITORS 01/04/97 SRES03
1997-04-03 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS 363s
1996-04-03 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS 363s
1996-09-20 EXEMPTION FROM APPOINTING AUDITORS 01/04/96 SRES03
1996-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 AA
1995-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 AA
1995-07-31 EXEMPTION FROM APPOINTING AUDITORS 01/04/95 SRES03
1995-05-17 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-09 16:22:09