| Name: |
ULTRABOX LTD
ULTRABOX LIMITED |
| Address: | LAWRENCE HOUSE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4WG |
| Incorporation Date: | 2002-03-19 |
| date | name | form type |
| 2019-08-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-06-11 | FIRST GAZETTE | GAZ1 |
| 2018-07-06 | PREVEXT FROM 31/03/2018 TO 31/05/2018 | AA01 |
| 2018-07-06 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2018-03-23 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | CS01 |
| 2017-03-24 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2017-06-16 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-20 | 17/06/16 STATEMENT OF CAPITAL GBP 60 | SH01 |
| 2016-04-15 | 19/03/16 FULL LIST | AR01 |
| 2016-06-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | 19/03/15 FULL LIST | AR01 |
| 2014-04-04 | 19/03/14 FULL LIST | AR01 |
| 2014-06-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 19/03/13 FULL LIST | AR01 |
| 2012-03-28 | 19/03/12 FULL LIST | AR01 |
| 2012-05-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL RIENTOUL / 08/04/2010 | CH03 |
| 2011-05-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | 19/03/11 FULL LIST | AR01 |
| 2011-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RIENTOUL / 01/10/2009 | CH01 |
| 2010-04-08 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ELLIS | TM01 |
| 2010-04-08 | 19/03/10 FULL LIST | AR01 |
| 2010-04-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL RIENTOUL / 01/10/2009 | CH01 |
| 2010-04-08 | APPOINTMENT TERMINATED, SECRETARY SUSAN ELLIS | TM02 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLIS / 01/10/2009 | CH01 |
| 2010-04-08 | SECRETARY APPOINTED MR JOHN PAUL RIENTOUL | AP03 |
| 2009-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROMLAWRENCE HOUSE JAMES NICOLSON LINKCLIFTON MOORYORKYO30 4WGUNITED KINGDOM | 287 |
| 2009-04-07 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLIS / 19/03/2002 | 288c |
| 2009-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLIS / 19/03/2002 | 288c |
| 2009-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIENTOUL / 19/03/2002 | 288c |
| 2009-04-07 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIENTOUL / 19/03/2002 | 288c |
| 2008-04-07 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELLIS / 19/03/2002 | 288c |
| 2008-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ELLIS / 19/03/2002 | 288c |
| 2008-05-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROMLAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKYO30 4WG | 287 |
| 2008-04-07 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-26 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM:LAWRENCE HOUSEJAMES NICOLSON LINK CLIFTON MOORYORKNORTH YORKSHIRE YO30 4WG | 287 |
| 2006-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-22 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-21 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-03-18 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-14 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-22 | DIRECTOR RESIGNED | 288b |
| 2002-03-22 | SECRETARY RESIGNED | 288b |
| 2002-04-04 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM:LAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKYO30 4WG | 287 |
| 2002-04-11 | AD 19/03/02---------£ SI 59@1=59£ IC 1/60 | 88(2)R |
| 2002-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-04 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-02-12 05:26:40