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ULTRA HYDRAULICS LIMITED - Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02389693
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Parker House
- 55 Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 4SJ Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ UK
Management
- Managing Directors
- ELLINOR, Graham Mark
- MOLYNEUX, Ian
- PARSONS, Nigel Reginald
- Company secretaries
- ELLINOR, Graham Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-26
- Dissolved on
- 2013-03-24
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DOWTY HYDRAULIC UNITS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-06-30
- Last Return Made Up To:
- 2008-10-29
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ULTRA HYDRAULICS LIMITED Company Description
- ULTRA HYDRAULICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02389693. Its current trading status is "closed". It was registered 1989-05-26. It was previously called DOWTY HYDRAULIC UNITS LIMITED. It has declared SIC or NACE codes as "7499". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2007. The latest annual return was filed up to 2008-10-29.It can be contacted at Parker House .
Get ULTRA HYDRAULICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultra Hydraulics Limited - Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-03-24) - GAZ2
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-05-15) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2012-12-24) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-11-26) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-23) - 4.68
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liquidation-court-order-miscellaneous (2011-01-13) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2011-01-13) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2011-01-13) - 4.40
keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-11-02) - 4.68
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 403a
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liquidation-voluntary-declaration-of-solvency (2009-11-04) - 4.70
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resolution (2009-11-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2009-11-04) - 600
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change-sail-address-company (2009-11-09) - AD02
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move-registers-to-sail-company (2009-11-12) - AD03
keyboard_arrow_right 2008
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 288b
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auditors-resignation-company (2008-11-24) - AUD
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
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memorandum-articles (2007-11-14) - MA
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legacy (2007-09-25) - 88(2)R
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resolution (2007-09-25) - RESOLUTIONS
-
legacy (2007-09-25) - 123
-
legacy (2007-08-10) - 288a
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legacy (2007-08-09) - 288b
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-full (2006-09-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 244
-
legacy (2005-11-09) - 353
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accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-11-14) - 363a
-
legacy (2005-11-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363(288)
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accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-11) - 288b
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legacy (2003-05-30) - 395
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legacy (2003-07-09) - 288b
-
legacy (2003-07-09) - 288a
-
legacy (2003-07-12) - 395
-
resolution (2003-08-19) - RESOLUTIONS
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auditors-resignation-company (2003-03-04) - AUD
-
legacy (2003-08-19) - 88(2)R
-
resolution (2003-11-14) - RESOLUTIONS
-
legacy (2003-03-11) - 288a
-
legacy (2003-11-11) - 363(353)
-
legacy (2003-08-19) - 123
-
legacy (2003-11-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
-
accounts-with-accounts-type-full (2002-11-26) - AA
-
legacy (2002-11-14) - 363s
-
legacy (2002-11-14) - 363(288)
-
accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-01-09) - 363(287)
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288b
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resolution (2001-10-30) - RESOLUTIONS
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-28) - 287
-
legacy (2001-10-05) - 225
-
legacy (2001-08-21) - 244
-
legacy (2001-08-17) - 288a
-
legacy (2001-08-14) - 288b
-
legacy (2001-03-01) - 363a
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accounts-with-accounts-type-full (2001-08-31) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 288c
-
accounts-with-accounts-type-full (1999-06-08) - AA
-
legacy (1999-11-09) - 288c
-
legacy (1999-11-17) - 288c
-
legacy (1999-11-10) - 288c
-
legacy (1999-11-17) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-22) - AA
-
legacy (1998-01-19) - 363a
-
legacy (1998-01-19) - 244
-
legacy (1998-05-22) - 225
-
legacy (1998-11-18) - 288c
-
legacy (1998-07-23) - 288c
-
accounts-with-accounts-type-full (1998-07-23) - AA
-
legacy (1998-11-18) - 363a
-
resolution (1998-07-23) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-05-07) - 288b
-
legacy (1997-05-03) - 403a
-
legacy (1997-05-07) - 287
-
legacy (1997-05-07) - 288a
-
legacy (1997-10-22) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 403b
-
legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full (1996-12-02) - AA
-
legacy (1996-01-15) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-13) - AA
-
legacy (1995-11-13) - 363s
-
legacy (1995-11-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-11) - 363(288)
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legacy (1994-10-17) - 395
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accounts-with-accounts-type-full (1994-12-11) - AA
-
legacy (1994-12-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-01) - AA
-
legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-20) - AA
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legacy (1992-11-20) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-11-04) - 363a
-
legacy (1991-06-13) - 287
keyboard_arrow_right 1990
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legacy (1990-11-23) - 395
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certificate-change-of-name-company (1990-01-02) - CERTNM
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accounts-with-accounts-type-full (1990-12-14) - AA
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legacy (1990-12-03) - 363
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-10-11) - CERTNM
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resolution (1989-10-11) - RESOLUTIONS
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legacy (1989-10-10) - 395
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memorandum-articles (1989-10-06) - MA
-
legacy (1989-10-06) - 287
-
legacy (1989-10-06) - 224
-
legacy (1989-09-29) - 88(2)R
-
legacy (1989-07-26) - 287
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legacy (1989-07-26) - 288
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incorporation-company (1989-05-26) - NEWINC