ULTRASONICS LIMITED


Registered number: 04822588
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Name: ULTRASONICS LIMITED
ULTRASONICS LTD
Address: LEAWARD HOUSE, 33 STAMFORD ROAD, GEDDINGTON, NORTHAMPTONSHIRE, NN14 1BB
Incorporation Date: 2003-07-06

Company status: Dissolved


Company Documents

date name form type
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-09-21 APPLICATION FOR STRIKING-OFF DS01
2016-10-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-09 06/07/15 FULL LIST AR01
2015-03-22 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-12 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-22 06/07/14 FULL LIST AR01
2013-08-30 06/07/13 FULL LIST AR01
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-30 06/07/12 FULL LIST AR01
2012-02-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-02 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-08 06/07/11 FULL LIST AR01
2010-07-23 06/07/10 FULL LIST AR01
2010-07-23 SAIL ADDRESS CREATED AD02
2010-01-24 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ELIZABETH COTTRELL MORDECAI / 01/10/2009 CH01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORDECAI / 01/10/2009 CH01
2010-07-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-07-29 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-02-05 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-26 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-10 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-21 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2005-03-16 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 225
2004-09-01 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2003-07-15 NEW SECRETARY APPOINTED 288a
2003-07-15 SECRETARY RESIGNED 288b
2003-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-23 23:00:50