ULVERTECH ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O TRITECH INTERNATIONAL LTD MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH UNITED KINGDOM |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED CAROL TREDWAY CHESNEY |
| 14/08/1214 August 2012 | SECRETARY APPOINTED CAROL TREDWAY CHESNEY |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1218 July 2012 | APPLICATION FOR STRIKING-OFF |
| 18/05/1218 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER |
| 27/04/1127 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MS JACQUELINE MCCLOY |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MS JACQUELINE MCCLOY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O TRITECH INTERNATIONAL LIMITED MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HUGHES |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ALLAN STAMPER |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED COLIN BERNARD HUGHES |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON BESWICK |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL NEWSHAM |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MORRIS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROADBENT |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS CARDEW |
| 01/08/081 August 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 9 BENSON STREET ULVERSTON CUMBRIA LA12 7AU |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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