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Ultra Furniture LTD

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ULTRA FURNITURE LIMITED

Details

Company type Private Limited Company, Active
Company Number 10104300
Universal Entity Code6122-1930-4193-2711
Record last updated Wednesday, June 5, 2019 12:15:55 AM UTC
Official Address 66 Building 3rd Avenue Pensnett Trading Estate Brockmoor And, Brockmoor And Pensnett
There are 8 companies registered at this street
Locality Brockmoor And Pensnett
Region Dudley, England
Postal Code DY67GA

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ULTRA FURNITURE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92024-2012
Document Type Publication date Download link
Notices Jun 5, 2019 Notice of intended dividends Notice of intended dividends
Notices Jan 10, 2019 Appointment of liquidators Appointment of liquidators
Notices Jun 8, 2018 Appointment of administrators Appointment of administrators
Registry Oct 14, 2016 Company name change Company name change
Notices May 6, 2016 Appointment of administrators Appointment of administrators
Registry May 6, 2016 Notice of administrators appointment Notice of administrators appointment
Registry May 5, 2016 Company name change Company name change
Registry May 5, 2016 Change of name certificate Change of name certificate
Registry May 5, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 5, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 24, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 28, 2015 Annual return Annual return
Registry Aug 27, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 26, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 29, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Change of particulars for director Change of particulars for director
Registry Aug 29, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2014 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Aug 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Registry Aug 25, 2011 Annual return 2052... Annual return 2052...
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 2052... Change of particulars for director 2052...
Registry Aug 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 2052... Change of particulars for director 2052...
Financials Jun 14, 2010 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 2052... Annual accounts 2052...
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2009 Particulars of a mortgage or charge 2052... Particulars of a mortgage or charge 2052...
Registry Jul 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 27, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 31, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 29, 2007 Annual return Annual return
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2006 Annual return Annual return
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars 2052... Notice of change of directors or secretaries or in their particulars 2052...
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2005 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Registry May 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2052... Declaration of satisfaction in full or in part of a mortgage or charge 2052...
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Dec 22, 2003 Resignation of a director 2052... Resignation of a director 2052...
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 18, 2003 Annual return Annual return
Registry Sep 8, 2003 Appointment of a director Appointment of a director
Registry Aug 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 2002 Appointment of a director Appointment of a director
Registry Nov 27, 2002 Resignation of a director Resignation of a director
Registry Nov 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 1, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Annual return Annual return
Registry Sep 2, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 19, 2002 Resignation of a director Resignation of a director

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