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Ultra Secure Products Ltd

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Reports

Full Company ReportULTRA SECURE PRODUCTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Receivership
Company Number 06281515
Record last updated Friday, January 25, 2019 2:55:39 AM UTC
Official Address Kpmg LLp 1 The Embankment Neville Street Leeds Ls14dw City And Hunslet
There are 134 companies registered at this street
Locality City And Hunslet
Region England
Postal Code LS14DW
Sector Manufacture other fabricated metal products

Charts

Visits

ULTRA SECURE PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82025-12025-301

Directors

Document Type Publication date Download link
Registry Jan 28, 2013 Resignation of 2 people: one Financial Director and one Director (a man) Resignation of 2 people: one Financial Director and one Director (a man)
Registry Jan 28, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 8, 2011 Notice to registrar of companies in respect of date of dissolution Notice to registrar of companies in respect of date of dissolution
Registry Feb 10, 2011 Administrator's progress report Administrator's progress report
Registry Jan 28, 2011 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Aug 13, 2010 Administrator's progress report Administrator's progress report
Registry Jul 9, 2010 Notice of extension of period of administration Notice of extension of period of administration
Registry Feb 4, 2010 Administrator's progress report Administrator's progress report
Registry Sep 10, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 13, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Jul 27, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Jul 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 26, 2008 Memorandum of association Memorandum of association
Registry Jun 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Register of members Register of members
Registry Nov 29, 2007 Appointment of a director Appointment of a director
Registry Nov 22, 2007 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Oct 31, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2007 Shares agreement Shares agreement
Registry Oct 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2007 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 28, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Appointment of a director 6281... Appointment of a director 6281...
Registry Sep 28, 2007 Memorandum of association Memorandum of association
Registry Sep 28, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2007 Two appointments: 2 men 6281... Two appointments: 2 men 6281...
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