ULTRASTONE INTERNATIONAL LTD


Registered number: 03536583
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> ULTRASTONE INTERNATIONAL LTD

Name: ULTRASTONE INTERNATIONAL LTD
ULTRASTONE INTERNATIONAL LIMITED
Address: DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Incorporation Date: 1998-03-27

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-23 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2017-04-06 30/09/16 TOTAL EXEMPTION SMALL AA
2017-11-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-12-27 APPLICATION FOR STRIKING-OFF DS01
2016-03-29 21/03/16 FULL LIST AR01
2016-08-30 FIRST GAZETTE GAZ1
2016-09-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-01 DISS40 (DISS40(SOAD)) DISS40
2016-03-29 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN STENT / 01/01/2016 CH03
2016-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN STENT / 01/01/2016 CH01
2016-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN STENT / 01/01/2016 CH01
2015-11-18 PREVEXT FROM 31/03/2015 TO 30/09/2015 AA01
2015-03-23 21/03/15 FULL LIST AR01
2014-07-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-24 21/03/14 FULL LIST AR01
2013-03-21 21/03/13 FULL LIST AR01
2013-09-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-21 21/03/12 FULL LIST AR01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-22 21/03/11 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN STENT / 01/10/2009 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN STENT / 01/10/2009 CH01
2010-03-22 21/03/10 FULL LIST AR01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2008-03-25 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-13 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2007-07-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-31 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363a
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-09 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2004-03-26 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-03 REGISTERED OFFICE CHANGED ON 03/12/04 FROM:7 OAKFIELD ROADEAST WITTERINGCHICHESTERWEST SUSSEX PO20 8RP 287
2003-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-31 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-03-27 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS 363s
2001-03-28 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS 363s
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-04-12 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363s
2000-05-10 REGISTERED OFFICE CHANGED ON 10/05/00 FROM:THE ACCOUNTANCY COMPANY7 OAKFIELD ROAD EAST WITTERINGCHICHESTERWEST SUSSEX PO20 8RP 287
1999-07-16 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS 363s
1998-06-16 DIRECTOR RESIGNED 288b
1998-06-12 NEW SECRETARY APPOINTED 288a
1998-04-07 DIRECTOR RESIGNED 288b
1998-06-12 NEW DIRECTOR APPOINTED 288a
1998-06-16 SECRETARY RESIGNED 288b
1998-10-22 PARTICULARS OF MORTGAGE/CHARGE 395
1998-06-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-01 20:58:57