ULTRA SEAL WINDOWS & CONSERVATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADDOCK / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADDOCK / 08/05/2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE MADDOCK |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/09/124 September 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MADDOCKS / 29/06/2010 |
| 21/09/1021 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/09/1020 September 2010 | 30/09/06 STATEMENT OF CAPITAL GBP 1 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 29/06/2010 |
| 20/09/1020 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DAVID CHARLES WARD |
| 25/09/0925 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | SECRETARY APPOINTED MARK BAXTER |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 01/10/06 |
| 26/10/0626 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0626 October 2006 | � NC 1000/2000 01/10/0 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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