ULTIMATE PROFITS LIMITED — Filings & Documents (66)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-13 · Other
(E)Return of final meeting
2010-04-28 · Other
(E)Final statement of accounts
2010-04-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-03 · Winding Up
(E)Special Resolution (Winding Up)
2009-11-03 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-22 · Charges
(E)FM1 - Mortgage or charge details
2005-02-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)Amended document
2004-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)Certificate of Registration of Charge
2002-12-23 · Charges
(E)Certificate of Registration of Charge
2002-12-23 · Charges
(E)FM1 - Mortgage or charge details
2002-12-23 · Charges
(E)Memorandum of satisfaction
2002-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-12-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-09 · Charges
(E)Certificate of Registration of Charge
2002-04-09 · Charges
(E)FM1 - Mortgage or charge details
2002-04-09 · Charges
(E)FM1 - Mortgage or charge details
2002-04-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)Memorandum & Articles of Association
2002-01-18 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-18 · Other
Certificate of Incorporation
2002-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-13 | |
| (E)Return of final meeting | Other | 2010-04-28 | |
| (E)Final statement of accounts | Other | 2010-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-03 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)Amended document | Other | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-18 | |
| (E)Declaration of Compliance | Other | 2002-01-18 | |
| Certificate of Incorporation | Incorporation | 2002-01-18 |
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