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ULTRATONE LIMITED

Learn more about ULTRATONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMPLIVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY

ULTRATONE LIMITED on the map

Company type: Private Limited Company
Company number: 00723194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.04
dissolution date: 2011.01.25
last member list: 2010.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.02.10
EUROPEAN LAND DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.05.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.04
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.22
Form type: LATEST SOC
Document description: 22/03/10 STATEMENT OF CAPITAL;GBP 700
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND WEBB / 01/10/2009
Form type: CH03
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND WEBB / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FLEMING / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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ACCEPT RESIGNATION OF DIR 31/12/2008
Form type: RES13
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ALESSANDRO CHIONO LOGGED FORM
Form type: 288b
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALESSANDRO CHIONO
Form type: 288b
Date: 2009.02.10
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DIRECTOR APPOINTED STEVEN FLEMING
Form type: 288a
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HODDINOTT
Form type: 288b
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.08.21
£2.95
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ART 12 RATIFIED 30/06/06
Form type: RES13
Date: 2006.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, ULTRAVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Form type: 287
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, AMPLIVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Form type: 287
Date: 2006.05.23
£2.95
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S366A DISP HOLDING AGM 05/05/06
Form type: ELRES
Date: 2006.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 05/05/06
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/05
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, AMPLIVOX HOUSE, STANNEYLANDS ROAD, WILMSLOW, CHESHIRE SK9 4HH
Form type: 287
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/10/03
Form type: 244
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12

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Company directors and board members:

ANDREW RAYMOND WEBB (dissolve)
Secretary, DIRECTOR, 2005.11.04 - 2011.01.25
AMPLIVOX HOUSE STYAL ROAD , MANCHESTER
M22 5WY
STEVEN FLEMING (dissolve)
Director, 2008.12.15 - 2011.01.25
AMPLIVOX HOUSE STYAL ROAD , MANCHESTER
M22 5WY
ANDREW RAYMOND WEBB (dissolve)
Director, 2005.11.04 - 2011.01.25
AMPLIVOX HOUSE STYAL ROAD , MANCHESTER
M22 5WY
HUGH EDWARD GRANT BORTHWICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
NIGEL JANBRET FRANK REEVES (dissolve)
Secretary, 1992.03.09 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
RONALD GORDON BAMBER (dissolve)
Director, 1999.07.12 - 1999.09.06
5 ABBEY WAY WILLESBOROUGH , ASHFORD
TN24 0HY, KENT
TERENCE FREDERICK BIDDLE (dissolve)
Director, 1999.03.24 - 2003.09.12
10 ERWOOD CLOSE , REDDITCH
B97 5XD, WORCESTERSHIRE
HUGH EDWARD GRANT BORTHWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
CHRISTOPHER PAUL CARTWRIGHT (dissolve)
Director, 1992.03.09 - 2006.07.01
1 PASEO DEL MAR PALMA NOVA , CALVIA
PALMA DE MALLORCA 07181
ESPANA
ALESSANDRO CHIONO (dissolve)
Director, 2007.08.14 - 2008.12.31
9 WOODBANK LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
BARRY STEPHEN DOWNES (dissolve)
Director, 1992.03.09 - 1999.03.11
GRANGE COTTAGE 242 CHESTER ROAD , MACCLESFIELD
SK11 8RA, CHESHIRE
HERBERT GALLOWAY (dissolve)
Director, 1992.03.09 - 1991.12.31
16 SALISBURY DRIVE , DUKINFIELD
SK16 5DF, CHESHIRE
ALAN PETER HODDINOTT (dissolve)
Director, 2004.11.01 - 2008.02.29
18 HANSON ROAD MELTHAM , HOLMFIRTH
HD9 5LR, WEST YORKSHIRE
NIGEL VAUGHAN HOWELL (dissolve)
Director, 1999.12.07 - 2007.11.02
THE COTTAGE CHURCH LANE BOWERS , STANDON
ST21 6RW, STAFFORDSHIRE
JOHN ALBERT LUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.09 - 1992.04.17
1 GREENBANK HOUSE 15 ALDERY SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
JEFFREY JOSEPH MURPHY (dissolve)
Director, 2005.06.13 - 2007.12.31
THE SMITHY HOUSE 3 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER
NIGEL JANBRET FRANK REEVES (dissolve)
Director, 1992.03.09 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
GEORGE WILLIAM STANLEY (dissolve)
Director, 1999.03.24 - 2006.07.31
49 PEARTREE LANE , DODDINGHURST
CM15 0RJ, ESSEX

Companies near to ULTRATONE ltd.

Information about the Private Limited Company ULTRATONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data