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ULTRAFRAME LIMITED
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ULTRAFRAME LIMITED: Filings

    • Overview

    Company NameULTRAFRAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03330992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ULTRAFRAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Inquesta Corporate Recovery & Insolvency 11-15 New Road Manchester M26 1LS on Feb 02, 2017

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2017

    		LRESSP

    Termination of appointment of Jonathon Steven Kennedy as a director on Dec 09, 2016

    		1 pagesTM01

    Termination of appointment of Jordan Robert Kennedy as a director on Dec 09, 2016

    		1 pagesTM01

    Termination of appointment of Patrick Brian Kennedy as a director on Dec 09, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 24,371,355.75
    		SH01

    Termination of appointment of David John Challinor as a director on Sep 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 24,371,355.75
    		SH01

    Total exemption full accounts made up to Nov 01, 2013

    		8 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 24,371,355.75
    		SH01

    Total exemption full accounts made up to Nov 02, 2012

    		9 pagesAA

    Appointment of Mr Jonathon Steven Kennedy as a director

    		2 pagesAP01

    Appointment of Mr Jordan Robert Kennedy as a director

    		2 pagesAP01

    Appointment of Mr Patrick Brian Kennedy as a director

    		2 pagesAP01

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Julian Slade as a director

    		2 pagesAP01

    Termination of appointment of Iain Thomson as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0