GLOBAL ULTRAFREEZE LIMITED

03798565
SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY ENGLAND CV3 4LB

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Colin James Beale) 1 Buy now
17 Jul 2023 officers Appointment of director (Mr. Stephen Garsden) 2 Buy now
16 Sep 2022 accounts Annual Accounts 5 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Jun 2022 officers Change of particulars for corporate secretary (Harrison Beale & Owen Management Services Limited) 2 Buy now
01 Oct 2021 accounts Annual Accounts 5 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2020 accounts Annual Accounts 5 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 accounts Annual Accounts 5 Buy now
24 Jul 2018 accounts Annual Accounts 5 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 6 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
23 Aug 2013 accounts Annual Accounts 11 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 3 Buy now
14 Jul 2012 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 2 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 2 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
22 Jun 2010 address Move Registers To Sail Company 1 Buy now
22 Jun 2010 address Change Sail Address Company 1 Buy now
21 Jun 2010 officers Change of particulars for corporate secretary (Harrison Beale & Owen Management Services Limited) 2 Buy now
23 Jul 2009 accounts Annual Accounts 1 Buy now
14 Jul 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
09 Oct 2008 accounts Annual Accounts 1 Buy now
01 Jul 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
01 Jul 2008 officers Director's change of particulars / colin beale / 01/05/2008 2 Buy now
06 Jul 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
16 Jan 2007 accounts Annual Accounts 1 Buy now
12 Dec 2006 accounts Annual Accounts 1 Buy now
10 Jul 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
01 Jul 2005 annual-return Return made up to 18/06/05; full list of members 6 Buy now
18 Mar 2005 accounts Annual Accounts 1 Buy now
14 Dec 2004 officers Secretary's particulars changed 1 Buy now
01 Jul 2004 annual-return Return made up to 18/06/04; full list of members 6 Buy now
18 Feb 2004 accounts Annual Accounts 1 Buy now
30 Jul 2003 annual-return Return made up to 18/06/03; full list of members 6 Buy now
01 May 2003 accounts Annual Accounts 1 Buy now
01 Jul 2002 annual-return Return made up to 18/06/02; full list of members 6 Buy now
24 May 2002 accounts Annual Accounts 1 Buy now
11 Jul 2001 annual-return Return made up to 27/06/01; full list of members 6 Buy now
06 Jul 2001 accounts Annual Accounts 2 Buy now
08 Feb 2001 officers New secretary appointed 2 Buy now
30 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
11 Aug 2000 annual-return Return made up to 30/06/00; full list of members 7 Buy now
11 Aug 2000 resolution Resolution 1 Buy now
11 Aug 2000 capital Ad 13/06/00--------- £ si 130600@1 2 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
01 Aug 2000 accounts Annual Accounts 2 Buy now
26 Jul 2000 officers New director appointed 3 Buy now
15 Jun 2000 capital Ad 31/08/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
11 May 2000 accounts Accounting reference date shortened from 30/06/00 to 31/12/99 1 Buy now
12 Oct 1999 officers New director appointed 2 Buy now
23 Sep 1999 officers New director appointed 3 Buy now
23 Sep 1999 officers Director resigned 1 Buy now
23 Sep 1999 officers Secretary resigned 1 Buy now
23 Sep 1999 resolution Resolution 1 Buy now
23 Sep 1999 address Registered office changed on 23/09/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH 1 Buy now
23 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
27 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 1999 incorporation Incorporation Company 13 Buy now