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ULTRAEXPAND LIMITED

Company number 02666624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 DS01 Application to strike the company off the register
10 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jun 2016 TM01 Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016
07 Jun 2016 AP01 Appointment of Crispin Holder as a director on 29 April 2016
11 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
02 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Sep 2014 TM01 Termination of appointment of Andrew Page as a director on 1 September 2014
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Apr 2013 AP03 Appointment of Mr Alex Charles Newton Small as a secretary
12 Apr 2013 TM01 Termination of appointment of Robert Morgan as a director
12 Apr 2013 TM02 Termination of appointment of Robert Morgan as a secretary
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2011 CH01 Director's details changed for Robert John Morgan on 29 November 2011
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Robert John Morgan on 25 November 2009