ULTRAVENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 12/12/1012 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON LANGLEY / 12/08/2010 |
| 12/12/1012 December 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/12/1012 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARTHUR LANGLEY / 12/08/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/12/094 December 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 51-53 YORK STREET HEYWOOD LANCASHIRE OL10 4NR |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: G OFFICE CHANGED 11/03/07 13 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | S366A DISP HOLDING AGM 11/08/03 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: G OFFICE CHANGED 30/09/02 ROCHEBURY HOUSE, 27 KNOWSLEY STREET, BURY LANCS BL9 0ST |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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