ULTRAFRAME LIMITED

Company number 03330992

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Mar 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
31 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Feb 2017	AD01	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 2 February 2017	(2 pages)
27 Jan 2017	4.70	Declaration of solvency	(4 pages)
27 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	(1 page)
19 Dec 2016	TM01	Termination of appointment of Jonathon Steven Kennedy as a director on 9 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Jordan Robert Kennedy as a director on 9 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Patrick Brian Kennedy as a director on 9 December 2016	(1 page)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(8 pages)
08 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 24,371,355.75	(4 pages)
05 Oct 2015	TM01	Termination of appointment of David John Challinor as a director on 30 September 2015	(1 page)
26 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 24,371,355.75	(5 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 1 November 2013	(8 pages)
07 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 24,371,355.75	(5 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 2 November 2012	(9 pages)
29 May 2013	AP01	Appointment of Mr Jonathon Steven Kennedy as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Jordan Robert Kennedy as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Patrick Brian Kennedy as a director	(2 pages)
17 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AP01	Appointment of Mr Julian Slade as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Iain Thomson as a director	(1 page)