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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	TM01	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016	View PDF Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Crispin Holder as a director on 29 April 2016	View PDF Appointment of Crispin Holder as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	TM01	Termination of appointment of Andrew Page as a director on 1 September 2014	View PDF Termination of appointment of Andrew Page as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AP03	Appointment of Mr Alex Charles Newton Small as a secretary	View PDF Appointment of Mr Alex Charles Newton Small as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Robert Morgan as a director	View PDF Termination of appointment of Robert Morgan as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM02	Termination of appointment of Robert Morgan as a secretary	View PDF Termination of appointment of Robert Morgan as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	CH01	Director's details changed for Robert John Morgan on 29 November 2011	View PDF Director's details changed for Robert John Morgan on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Robert John Morgan on 25 November 2009	View PDF Director's details changed for Robert John Morgan on 25 November 2009 - link opens in a new window - 2 pages (2 pages)

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