ULTRAFRAME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1817 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/1717 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM ENTERPRISE WORKS SALTHILL ROAD CLITHEROE LANCASHIRE BB7 1PE |
| 27/01/1727 January 2017 | DECLARATION OF SOLVENCY |
| 27/01/1727 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 27/01/1727 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KENNEDY |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JORDAN KENNEDY |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KENNEDY |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 17/03/1517 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | 01/11/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | 02/11/12 TOTAL EXEMPTION FULL |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR JONATHON STEVEN KENNEDY |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR PATRICK BRIAN KENNEDY |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR JORDAN ROBERT KENNEDY |
| 17/04/1317 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JULIAN SLADE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/11 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK |
| 08/12/118 December 2011 | SECTION 519 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD SMETHURST |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 02/11/07 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED IAIN THOMSON |
| 12/05/0812 May 2008 | DIRECTOR RESIGNED DAREN WALLIS |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/06 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 10/03/07; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/12/0612 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0623 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0623 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0623 November 2006 | RE LOAN 09/11/06 |
| 23/11/0623 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0623 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/10/0624 October 2006 | REREG PLC-PRI 23/10/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 08/09/068 September 2006 | RE EXERCISE OF OPTIONS 24/08/06 |
| 11/08/0611 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/03/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 10/03/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 10/03/04; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | SECT 166 MARKET PURCHAS 23/01/04 |
| 14/02/0414 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/03/03; BULK LIST AVAILABLE SEPARATELY |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 |
| 20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0312 February 2003 | ACCTS RECEIVED/DIRS APP 24/01/03 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 10/03/02; BULK LIST AVAILABLE SEPARATELY |
| 05/04/025 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 |
| 08/02/028 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/09/00 |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 10/03/01; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/10/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 10/03/00; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0016 February 2000 | SEC.166 24/01/00 |
| 24/09/9924 September 1999 | REDUCTION OF SHARE PREMIUM |
| 24/09/9924 September 1999 | CANCEL SHARE PREMIUM ACCOUNT |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | CANC SH PREM AC 06/08/99 |
| 02/09/992 September 1999 | ALTER MEM AND ARTS 06/08/99 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/10/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 10/03/99; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/09/97 |
| 27/03/9827 March 1998 | SHR OPTION 03/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 10/03/98; BULK LIST AVAILABLE SEPARATELY |
| 06/02/986 February 1998 | SHARES AGREEMENT OTC |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | ADOPT MEM AND ARTS 15/10/97 |
| 04/12/974 December 1997 | S-DIV CONVE 15/10/97 |
| 04/12/974 December 1997 | RE CONVERT SHARES 15/10/97 |
| 04/12/974 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | � NC 43950000/30750000 15/ |
| 04/12/974 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/10/97 |
| 24/10/9724 October 1997 | LISTING OF PARTICULARS |
| 12/09/9712 September 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/9712 September 1997 | REREGISTRATION PRI-PLC 11/09/97 |
| 12/09/9712 September 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/9712 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/9712 September 1997 | AUDITORS' STATEMENT |
| 12/09/9712 September 1997 | AUDITORS' REPORT |
| 12/09/9712 September 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/09/9712 September 1997 | BALANCE SHEET |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | CONVE 27/03/97 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 |
| 06/06/976 June 1997 | VARYING SHARE RIGHTS AND NAMES 27/03/97 |
| 06/06/976 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 06/06/976 June 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 06/06/976 June 1997 | � NC 1000/43950000 27/03/97 |
| 29/05/9729 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: G OFFICE CHANGED 29/05/97 TRINITY COURT 16 JOHN DALTON STREET MANCHESTER M60 8HS |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: G OFFICE CHANGED 06/04/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED VIRTUALCHOICE LIMITED CERTIFICATE ISSUED ON 26/03/97 |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company