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ULVERTECH ENGINEERING LIMITED

Company number 04737644

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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)
13 Nov 2012	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)
21 Aug 2012	AD01	Registered office address changed from C/O Tritech International Ltd Morecambe Road Ulverston Cumbria LA12 0BH United Kingdom on 21 August 2012	View PDF Registered office address changed from C/O Tritech International Ltd Morecambe Road Ulverston Cumbria LA12 0BH United Kingdom on 21 August 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP01	Appointment of Carol Tredway Chesney as a director on 27 July 2012	View PDF Appointment of Carol Tredway Chesney as a director on 27 July 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AP03	Appointment of Carol Tredway Chesney as a secretary on 27 July 2012	View PDF Appointment of Carol Tredway Chesney as a secretary on 27 July 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	TM02	Termination of appointment of Jacqueline Mccloy as a secretary on 27 July 2012	View PDF Termination of appointment of Jacqueline Mccloy as a secretary on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Jacqueline Mccloy as a director on 27 July 2012	View PDF Termination of appointment of Jacqueline Mccloy as a director on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Simon Beswick as a director on 27 July 2012	View PDF Termination of appointment of Simon Beswick as a director on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 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 - 7 pages (7 pages)
31 Jul 2012	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)
18 Jul 2012	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)
18 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 44,014	View PDF Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 44,014 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 2 April 2011	View PDF Accounts for a dormant company made up to 2 April 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AP01	Appointment of Mr Mark Stephen Lavelle as a director	View PDF Appointment of Mr Mark Stephen Lavelle as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	TM01	Termination of appointment of Allan Stamper as a director	View PDF Termination of appointment of Allan Stamper as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 3 April 2010	View PDF Accounts for a dormant company made up to 3 April 2010 - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AP03	Appointment of Ms Jacqueline Mccloy as a secretary	View PDF Appointment of Ms Jacqueline Mccloy as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	AP01	Appointment of Ms Jacqueline Mccloy as a director	View PDF Appointment of Ms Jacqueline Mccloy as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM02	Termination of appointment of Simon Beswick as a secretary	View PDF Termination of appointment of Simon Beswick as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	AD01	Registered office address changed from C/O Tritech International Limited Morecambe Road Ulverston Cumbria LA12 0BH on 26 April 2010	View PDF Registered office address changed from C/O Tritech International Limited Morecambe Road Ulverston Cumbria LA12 0BH on 26 April 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 13 pages (13 pages)
05 Aug 2009	288b	Appointment Terminated Director colin hughes	View PDF Appointment Terminated Director colin hughes - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Dec 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)

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