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ULTRAFIELD LIMITED

Company number 04384513

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
22 Jan 2014 AA Total exemption full accounts made up to 28 February 2013
09 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
08 Jul 2013 AD01 Registered office address changed from 2 Wheelwright Court, Birmingham Road Stratford-upon-Avon Warwickshire CV37 0AG England on 8 July 2013
08 Jul 2013 CH03 Secretary's details changed for Ms Bobbie Briggs on 1 March 2013
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 AA Total exemption full accounts made up to 28 February 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Feb 2012 AA Total exemption full accounts made up to 28 February 2011
26 Aug 2011 AP01 Appointment of Mr Alan Redpath as a director
20 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Alan Redpath as a director
04 Mar 2011 AA Total exemption full accounts made up to 28 February 2010
21 Feb 2011 AP01 Appointment of Ms Bobbie Briggs as a director
03 Feb 2011 AD01 Registered office address changed from Apollo House 3 Wheeleys Road Edgbaston Birmingham West Midlands B25 2LD on 3 February 2011
20 May 2010 AA Total exemption full accounts made up to 28 February 2009
18 May 2010 DISS40 Compulsory strike-off action has been discontinued
17 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 TM01 Termination of appointment of Gary Lever as a director
22 Jun 2009 AA Total exemption full accounts made up to 28 February 2007
22 Jun 2009 AA Total exemption full accounts made up to 28 February 2008