ULTRAFINE LIMITED

Company number 05071721

Date	Type	Description	View / Download
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Aug 2019	LIQ01	Declaration of solvency	(6 pages)
23 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
04 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(7 pages)
02 Dec 2016	TM01	Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016	(1 page)
14 Sep 2016	AP04	Appointment of A G Secretarial Limited as a secretary on 1 May 2016	(2 pages)
14 Sep 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
14 Sep 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
10 Jun 2016	AP01	Appointment of Mr Stefan Kratzer as a director on 26 May 2016	(2 pages)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(4 pages)
15 Sep 2015	AP01	Appointment of Mr Victor Mark Jackson as a director on 27 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Graham Lucas as a director on 27 August 2015	(1 page)
15 Sep 2015	TM02	Termination of appointment of Graham Lucas as a secretary on 27 August 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(5 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)