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OZONE ULTRA CLEAN LIMITED

Company number 06406732

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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)
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Mar 2017 AD01 Registered office address changed from 14-16 Westgate Skelmersdale Lancashire WN8 8AZ to The Malthouse Business Centre 48 Southport Road Ormskirk L39 1QR on 8 March 2017
18 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 300
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 300
02 Oct 2013 AD01 Registered office address changed from Hulmes Bridge House North Moor Lane Halsall Ormskirk Lancashire L39 8RF United Kingdom on 2 October 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
10 Dec 2012 CH03 Secretary's details changed for Amy Louise Warburton on 23 December 2011
10 Dec 2012 CH01 Director's details changed for Paul Warburton on 23 December 2011
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 300
16 May 2011 SH10 Particulars of variation of rights attached to shares
16 May 2011 SH08 Change of share class name or designation
16 May 2011 AP01 Appointment of Mr Bruce Falkingham as a director
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of 201 shares 05/05/2011
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009