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ULTRASTORE LIMITED

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

Company details

C/O KROLL LIMITED, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

ULTRASTORE LIMITED on the map

Company type: Private Limited Company
Company number: 03001838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1994.12.14
last member list: 1999.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.08.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, KROLL BUCHLER PHILLIPS, ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5HG
Form type: 287
Date: 2006.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.24
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.06.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.09.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.19
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, EASTERN AVENUE, TRENT VALLEY, LICHFIELD, STAFFORDSHIRE WS13 6RN
Form type: 287
Date: 2000.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/98 FROM:, PEMBROKE HOUSE PENISTONE ROAD, DOGLEY, HUDDERSFIELD, HD8 0LF
Form type: 287
Date: 1998.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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COMPANY NAME CHANGED, MONOSTORE LIMITED, CERTIFICATE ISSUED ON 17/08/98
Form type: CERTNM
Date: 1998.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/96
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.28
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
Form type: 225
Date: 1996.11.01

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 1998.08.11
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PETER DAVID ALEXANDER (dissolve)
Director, FINANCE, 1999.06.24
ALBERTA ROSE 3 BIRCH CROFT ELLOUGHTON , BROUGH
HU15 1AT, EAST YORKSHIRE
NORMAN JOHN SALDANHA (dissolve)
Director, CONSTRUCTION, 1996.05.20
AMALFI 6 PARKFIELD ROAD , SHIPLEY
BD18 4EA, WEST YORKSHIRE
SANDRA LOUISE LITTLE (dissolve)
Secretary, 1994.12.14 - 1998.08.11
SAYONARA COMMON END LANE LEPTON , HUDDERSFIELD
HD8 0AL
KERRY DANIEL NEATH (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.11 - 2000.04.18
23 LAKESIDE DRIVE HEATHERTON VILLAGE , DERBY
DE23 7US, DERBYSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1994.12.14 - 1994.12.19
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
IAN COLIN BEVERIDGE (dissolve)
Director, 1998.08.12 - 2000.04.18
18 GRAZINGFIELDS SILVERDALE , NOTTINGHAM
NG11 7FN, NOTTINGHAMSHIRE
RICHARD ANDREW CROSLAND (dissolve)
Director, TANK MANUFACTURERS, 1997.10.01 - 1997.12.19
21 BRANSTONE GROVE GAWTHORPE , OSSETT
WF5 9SU, WEST YORKSHIRE
IAN GARDNER (dissolve)
Director, ENGINEER, 1997.05.01 - 1999.02.04
4 PENSHURST MEWS , NORWICH
NR4 6JJ, NORFOLK
GARY LITTLE (dissolve)
Director, STORE MANAGER, 1994.12.14 - 1999.04.22
SAYANORA COMMON END LANE LEPTON , HUDDERSFIELD
HD8 0AL
ALAN MORRIS (dissolve)
Director, FINANCIAL, 1998.04.01 - 1998.12.01
22 RILEY LANE KIRKBURTON , HUDDERSFIELD
HD8 0RZ, WEST YORKSHIRE
KERRY DANIEL NEATH (dissolve)
Director, COMPANY DIRECTOR, 1998.08.11 - 2000.04.18
23 LAKESIDE DRIVE HEATHERTON VILLAGE , DERBY
DE23 7US, DERBYSHIRE
ANDREW PEACE (dissolve)
Director, SALES DIRECTOR, 1997.04.19 - 2000.04.28
56 LUNDHILL ROAD WOMBWELL , BARNSLEY
S73 0RB, SOUTH YORKSHIRE
KEITH BERNARD ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.11 - 1999.12.23
8 CHERRYL HOUSE SEYMOUR GARDENS CROWN LANE FOUR OAKS , SUTTON COLDFIELD
B74 4ST, WEST MIDLANDS
NICHOLAS SIMON STRINGER (dissolve)
Director, CONSTRUCTION, 1995.07.07 - 1998.07.28
12 ENNERDALE ROAD ARDSLEY , BARNSLEY
S71 5DZ, SOUTH YORKSHIRE

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Information about the Private Limited Company ULTRASTORE 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: 2016.12.12. The update request has been recorded, data will be updated till 2017.06.28