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ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED

Company number 05166322

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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)
22 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
21 Aug 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 25 August 2017	View PDF Liquidators' statement of receipts and payments to 25 August 2017 - link opens in a new window - 36 pages (36 pages)
17 Oct 2016	4.68	Liquidators' statement of receipts and payments to 25 August 2016	View PDF Liquidators' statement of receipts and payments to 25 August 2016 - link opens in a new window - 22 pages (22 pages)
14 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AD01	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 7 September 2015	View PDF Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	TM01	Termination of appointment of David Maddock as a director on 26 June 2015	View PDF Termination of appointment of David Maddock as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	TM01	Termination of appointment of David Charles Ward as a director on 30 April 2015	View PDF Termination of appointment of David Charles Ward as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	TM01	Termination of appointment of Ian Fraser Baxter as a director on 25 June 2015	View PDF Termination of appointment of Ian Fraser Baxter as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	CH01	Director's details changed for David Maddock on 8 May 2015	View PDF Director's details changed for David Maddock on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	CH01	Director's details changed for David Maddock on 8 May 2015	View PDF Director's details changed for David Maddock on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	TM01	Termination of appointment of Lee Stephen Maddock as a director on 25 November 2014	View PDF Termination of appointment of Lee Stephen Maddock as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3 - link opens in a new window - 8 pages (8 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
04 Sep 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)

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