- Company Overview for ULTRAFRAME LIMITED (03330992)
- Filing history for ULTRAFRAME LIMITED (03330992)
- People for ULTRAFRAME LIMITED (03330992)
- Charges for ULTRAFRAME LIMITED (03330992)
- Insolvency for ULTRAFRAME LIMITED (03330992)
- More for ULTRAFRAME LIMITED (03330992)
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) |
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17 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Mar 2017 | MR04 | Satisfaction of charge 5 in full | |
31 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
02 Feb 2017 | AD01 | Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Inquesta Corporate Recovery & Insolvency 11-15 New Road Manchester M26 1LS on 2 February 2017 | |
27 Jan 2017 | 4.70 | Declaration of solvency | |
27 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
27 Jan 2017 | RESOLUTIONS |
Resolutions
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19 Dec 2016 | TM01 | Termination of appointment of Jonathon Steven Kennedy as a director on 9 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Jordan Robert Kennedy as a director on 9 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Patrick Brian Kennedy as a director on 9 December 2016 | |
11 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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05 Oct 2015 | TM01 | Termination of appointment of David John Challinor as a director on 30 September 2015 | |
26 May 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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18 Aug 2014 | AA | Total exemption full accounts made up to 1 November 2013 | |
07 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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29 Jul 2013 | AA | Total exemption full accounts made up to 2 November 2012 | |
29 May 2013 | AP01 | Appointment of Mr Jonathon Steven Kennedy as a director | |
29 May 2013 | AP01 | Appointment of Mr Jordan Robert Kennedy as a director | |
29 May 2013 | AP01 | Appointment of Mr Patrick Brian Kennedy as a director | |
17 Apr 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
21 Dec 2012 | AP01 | Appointment of Mr Julian Slade as a director | |
12 Dec 2012 | TM01 | Termination of appointment of Iain Thomson as a director |