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ULTIMA PRODUCTS LIMITED - Fairview House, Victoria Place, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 06631322
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fairview House
- Victoria Place
- Carlisle
- Cumbria
- CA1 1HP Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP UK
Management
- Managing Directors
- KENNY, Kevin John
- MCCLENAGHAN, Eric Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-26
- Dissolved on
- 2021-01-27
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Kevin Kenny
- Mr Eric Edward Mcclenaghan
- Mr Kevin Kenny
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WB NEWCO 27 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2020-07-10
- Last Date: 2019-06-26
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ULTIMA PRODUCTS LIMITED Company Description
- ULTIMA PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06631322. Its current trading status is "closed". It was registered 2008-06-26. It was previously called WB NEWCO 27 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Fairview House .
Get ULTIMA PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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liquidation-voluntary-statement-of-affairs (2020-05-15) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-05-15) - 600
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resolution (2020-05-15) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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change-person-director-company-with-change-date (2016-12-05) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-07-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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termination-secretary-company-with-name (2013-03-25) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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termination-secretary-company-with-name (2011-06-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288b
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legacy (2009-02-20) - 288a
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legacy (2009-03-31) - 123
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resolution (2009-04-05) - RESOLUTIONS
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legacy (2009-04-14) - 88(2)
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legacy (2009-04-07) - 88(2)
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legacy (2009-07-15) - 190
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legacy (2009-07-15) - 287
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legacy (2009-07-15) - 353
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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legacy (2009-04-15) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 225
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legacy (2008-07-25) - 288b
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legacy (2008-07-25) - 288a
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certificate-change-of-name-company (2008-07-22) - CERTNM
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incorporation-company (2008-06-26) - NEWINC