ULTIMATE CHOICE LIMITED


Registered number: 05368882
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods -> ULTIMATE SERVICE PROVIDED LIMITED

Name: ULTIMATE CHOICE LIMITED
ULTIMATE SERVICE PROVIDED LTD
Address: 9 ST JAMES CHAMBERS ST. JAMES CHAMBERS, ST. JAMES STREET, DERBY, ENGLAND, DE1 1QZ
Incorporation Date: 2005-02-18

Company status: Dissolved


Company Documents

date name form type
2019-12-03 STRUCK OFF AND DISSOLVED GAZ2
2019-09-17 FIRST GAZETTE GAZ1
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2017-07-12 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2017-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2016-07-23 DISS40 (DISS40(SOAD)) DISS40
2016-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2016-07-20 29/06/16 FULL LIST AR01
2016-05-17 FIRST GAZETTE GAZ1
2015-01-05 REGISTERED OFFICE CHANGED ON 05/01/2015 FROMSUITE 9 KEYNES HOUSE CHESTER PARKALFRETON ROADDERBYDERBYSHIREDE21 4AS AD01
2015-03-16 18/02/15 FULL LIST AR01
2015-04-13 COMPANY NAME CHANGED ULTIMATE CHOICE LIMITEDCERTIFICATE ISSUED ON 13/04/15 CERTNM
2015-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-01-05 DIRECTOR APPOINTED DR JOSEPH KAPPA AP01
2015-04-10 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM32 FRIAR GATE,SUITE 18 FRIAR GATEDERBYDE1 1BX AD01
2015-06-02 DIRECTOR APPOINTED MR TOM JONES AP01
2015-04-10 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAPPA TM01
2014-06-17 FIRST GAZETTE GAZ1
2014-07-05 DISS40 (DISS40(SOAD)) DISS40
2014-12-20 DISS40 (DISS40(SOAD)) DISS40
2014-03-04 FIRST GAZETTE GAZ1
2014-07-03 18/02/14 FULL LIST AR01
2014-09-23 FIRST GAZETTE GAZ1
2014-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2014-07-03 APPOINTMENT TERMINATED, DIRECTOR JAMES THORPE TM01
2014-03-15 DISS40 (DISS40(SOAD)) DISS40
2014-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2013-05-20 18/02/13 FULL LIST AR01
2013-05-20 REGISTERED OFFICE CHANGED ON 20/05/2013 FROMSUITE 9 KEYNES HOUSE CHESTER PARKALFRETON ROADDERBYDERBYSHIREDE21 4ASENGLAND AD01
2013-05-20 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM24 ALFRETON ROADDERBYDE21 4AS AD01
2013-02-28 APPOINTMENT TERMINATED, SECRETARY JAYNE FAHEY TM02
2013-05-20 REGISTERED OFFICE CHANGED ON 20/05/2013 FROMSUIT9 KEYNES HOUSE CHESTER PARKALFRETON ROADDERBYDERBYSHIREDE21 4ASENGLAND AD01
2012-03-12 18/02/12 FULL LIST AR01
2012-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2011-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2011-02-21 18/02/11 FULL LIST AR01
2010-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-03-18 18/02/10 FULL LIST AR01
2009-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2009-02-18 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2008-01-18 SECRETARY'S PARTICULARS CHANGED 288c
2008-02-18 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-02-19 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2006-03-07 DIRECTOR RESIGNED 288b
2006-03-07 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-03-07 DIRECTOR RESIGNED 288b
2006-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2005-02-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-02 02:23:21