| Name: |
ULTIMATE BUILDERS LIMITED
ULTIMATE BUILDERS LTD |
| Address: | 51 OAKDALE ROAD, LONDON, E11 4DJ |
| Incorporation Date: | 1997-04-10 |
| date | name | form type |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-05-19 | 08/05/16 FULL LIST | AR01 |
| 2015-05-11 | 08/05/15 FULL LIST | AR01 |
| 2015-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-06-05 | 08/05/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 05/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-05-08 | 08/05/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-16 | 10/04/12 FULL LIST | AR01 |
| 2012-01-08 | 05/04/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-11 | 05/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-04-11 | 10/04/11 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN COOMES / 10/04/2010 | CH01 |
| 2010-01-16 | 05/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-11 | 10/04/10 FULL LIST | AR01 |
| 2009-04-14 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 05/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-24 | 05/04/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-09 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-11-01 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2006-08-11 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-04-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2004-04-14 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-22 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | 363s |
| 2003-08-22 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2001-06-28 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-03 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | 363s |
| 2001-04-04 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | AA |
| 2000-04-26 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | 363s |
| 2000-02-04 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-04-21 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM:4 TWICKENHAM ROADLEYTONSTONELONDONE11 4BW | 287 |
| 1999-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | AA |
| 1998-06-17 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | 363s |
| 1998-06-17 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM:JOHNSTON HOUSEJOHNSTON ROADWOODFORD GREENESSEX IG8 0XA | 287 |
| 1998-05-21 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | 225 |
| 1997-05-12 | NEW SECRETARY APPOINTED | 288a |
| 1997-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 1997-04-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-05-12 | DIRECTOR RESIGNED | 288b |
| 1997-05-12 | SECRETARY RESIGNED | 288b |
| 1997-05-12 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM:372 OLD STREETLONDONEC1V 9LT | 287 |
Last update: 2019-09-03 13:55:59