ULTRAFLEX LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/05/137 May 2013 FIRST GAZETTE

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18/04/1218 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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08/12/118 December 2011 Annual return made up to 6 March 2010 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 8 DACRE STREET BOOTLE MERSEYSIDE L20 8DN UNITED KINGDOM

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS O'BEIRNE

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH OBEIRNE

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15/03/1115 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/01/1125 January 2011 FIRST GAZETTE

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11/11/1011 November 2010 DIRECTOR APPOINTED MR MOHAMED FAUZI

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24/05/1024 May 2010 DIRECTOR APPOINTED MR BRIAN NOLAN

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA OAK

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24/05/1024 May 2010 DIRECTOR APPOINTED MR JOSEPH OBEIRNE

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07/01/107 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 LOCATION OF DEBENTURE REGISTER

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16/07/0916 July 2009 LOCATION OF REGISTER OF MEMBERS

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: 8 DACRE STREET BOOTLE LIVERPOOL L20 8DN ENGLAND

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16/07/0916 July 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 SECRETARY'S PARTICULARS JOSEPH O'BEIRNE

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15/04/0815 April 2008 DIRECTOR'S PARTICULARS MARIA OAK

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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