ULTRAFRAME COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2418 April 2024 | Final Gazette dissolved following liquidation |
| 18/04/2418 April 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Return of final meeting in a members' voluntary winding up |
| 19/08/2319 August 2023 | Liquidators' statement of receipts and payments to 2023-07-24 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/17 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063863580003 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATIUM ROOFING SYSTEMS LIMITED |
| 03/08/173 August 2017 | CESSATION OF ULTRAFRAME (UK) LIMITED AS A PSC |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 28/10/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 01/11/13 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 02/11/12 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR JULIAN SLADE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN THOMSON |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON |
| 22/11/1222 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIAN HOWITT |
| 26/01/1226 January 2012 | TERMINATE DIR APPOINTMENT |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DAVID JOHN CHALLINOR |
| 19/12/1119 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1119 December 2011 | ADOPT ARTICLES 28/10/2011 |
| 08/12/118 December 2011 | SECTION 519 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/02/114 February 2011 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN ELIZABETH HOWITT / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PRICE / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMSON / 01/10/2009 |
| 26/11/0926 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 26/11/0926 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DAVID ROBERT FRANKLIN |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN HOWELL / 13/05/2009 |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED CAMBRIA 80 LTD CERTIFICATE ISSUED ON 18/05/09 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MR IAIN THOMSON |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MISS SIAN ELIZABETH HOWELL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR IAIN THOMSON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LIMITED |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR MICHAEL PRICE |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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