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ULTRAFRAME COMPOSITES LIMITED

Company number 06386358

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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)
18 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 24 July 2023	View PDF Liquidators' statement of receipts and payments to 24 July 2023 - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	AD01	Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to St Johns Terrace 11-15 New Road Manchester M26 1LS on 2 August 2022	View PDF Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to St Johns Terrace 11-15 New Road Manchester M26 1LS on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-25 - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 063863580004 in full	View PDF Satisfaction of charge 063863580004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 063863580003 in full	View PDF Satisfaction of charge 063863580003 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 30 October 2020	View PDF Accounts for a small company made up to 30 October 2020 - link opens in a new window - 16 pages (16 pages)
04 Nov 2020	AA	Accounts for a small company made up to 1 November 2019	View PDF Accounts for a small company made up to 1 November 2019 - link opens in a new window - 15 pages (15 pages)
09 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	MR01	Registration of charge 063863580004, created on 16 April 2020	View PDF Registration of charge 063863580004, created on 16 April 2020 - link opens in a new window - 38 pages (38 pages)
24 Apr 2020	AP01	Appointment of Mr Timothy John Halpin as a director on 15 April 2020	View PDF Appointment of Mr Timothy John Halpin as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a small company made up to 2 November 2018	View PDF Accounts for a small company made up to 2 November 2018 - link opens in a new window - 15 pages (15 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 27 October 2017	View PDF Accounts for a small company made up to 27 October 2017 - link opens in a new window - 19 pages (19 pages)
21 Dec 2017	MR01	Registration of charge 063863580003, created on 19 December 2017	View PDF Registration of charge 063863580003, created on 19 December 2017 - link opens in a new window - 36 pages (36 pages)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC02	Notification of Latium Roofing Systems Limited as a person with significant control on 18 July 2017	View PDF Notification of Latium Roofing Systems Limited as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Ultraframe (Uk) Limited as a person with significant control on 18 July 2017	View PDF Cessation of Ultraframe (Uk) Limited as a person with significant control on 18 July 2017 - link opens in a new window - 1 page (1 page)

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