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ULTRAFLEX LIMITED

Company number 06525879

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2011 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 100
19 Jul 2011 AD01 Registered office address changed from 8 Dacre Street Bootle Merseyside L20 8DN United Kingdom on 19 July 2011
12 Apr 2011 TM01 Termination of appointment of Joseph Obeirne as a director
12 Apr 2011 TM02 Termination of appointment of Thomas O'beirne as a secretary
15 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 AP01 Appointment of Mr Mohamed Fauzi as a director
24 May 2010 AP01 Appointment of Mr Brian Nolan as a director
24 May 2010 AP01 Appointment of Mr Joseph Obeirne as a director
24 May 2010 TM01 Termination of appointment of Maria Oak as a director
07 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 06/03/09; full list of members
16 Jul 2009 190 Location of debenture register
16 Jul 2009 353 Location of register of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from 8 dacre street bootle liverpool L20 8DN england
15 Apr 2008 288c Director's change of particulars / maria oak / 10/04/2008