ULVERTECH ENGINEERING LIMITED
Company number 04737644 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM · C/O TRITECH INTERNATIONAL LTD MORECAMBE ROAD · ULVERSTON · CUMBRIA · LA12 0BH · UNITED KINGDOM | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED CAROL TREDWAY CHESNEY | View document |
| 14 Aug 2012 | SECRETARY APPOINTED CAROL TREDWAY CHESNEY | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY | View document |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 18 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER | View document |
| 27 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MS JACQUELINE MCCLOY | View document |
| 18 Jan 2011 | SECRETARY APPOINTED MS JACQUELINE MCCLOY | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 26 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O TRITECH INTERNATIONAL LIMITED MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HUGHES | View document |
| 9 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED ALLAN STAMPER | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED COLIN BERNARD HUGHES | View document |
| 10 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON BESWICK | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL NEWSHAM | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MORRIS | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROADBENT | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS CARDEW | View document |
| 1 Aug 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2008 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 9 BENSON STREET ULVERSTON CUMBRIA LA12 7AU | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |