| 18 Apr 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 18 Jan 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 19 Aug 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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|
| 02 Aug 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
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|
| 02 Aug 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 02 Aug 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
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|
| 02 Aug 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
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|
| 18 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2021 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2020 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2020 |
mortgage |
Registration of a charge
|
38 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2020 |
officers |
Appointment of director (Mr Timothy John Halpin)
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2018 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
mortgage |
Registration of a charge
|
36 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2017 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
officers |
Termination of appointment of director (David John Challinor)
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
officers |
Appointment of director (Mr Julian Slade)
|
2 |
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Total credits: 0
|
| 12 Dec 2012 |
officers |
Termination of appointment of director (Iain Thomson)
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2012 |
officers |
Termination of appointment of secretary (Iain Thomson)
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2012 |
officers |
Termination of appointment of director (Sian Howitt)
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2012 |
officers |
Termination of appointment of director
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2012 |
officers |
Termination of appointment of director (Adrian Kirk)
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2012 |
mortgage |
Particulars of a mortgage or charge
|
17 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2012 |
officers |
Appointment of director (Mr Adrian Christopher Kirk)
|
3 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2012 |
officers |
Appointment of director (David John Challinor)
|
3 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
resolution |
Resolution
|
21 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2011 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2011 |
officers |
Termination of appointment of director (David Franklin)
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Termination of appointment of director (Michael Price)
|
1 |
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Total credits: 0
|
| 10 Dec 2009 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
officers |
Change of particulars for director (Mr Iain Thomson)
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
officers |
Change of particulars for director (Mr Michael Price)
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2009 |
officers |
Change of particulars for director (Miss Sian Elizabeth Howitt)
|
2 |
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Total credits: 0
|
| 26 Nov 2009 |
capital |
Return of Allotment of shares
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2009 |
resolution |
Resolution
|
23 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2009 |
officers |
Appointment of director (David Robert Franklin)
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
11 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2009 |
officers |
Director's change of particulars / sian howell / 13/05/2009
|
1 |
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|
| 01 Jun 2009 |
address |
Registered office changed on 01/06/2009 from 11 church road great bookham surrey KT23 3PB
|
1 |
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Total credits: 0
|
| 15 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 May 2009 |
officers |
Director appointed mr iain thomson
|
2 |
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Total credits: 0
|
| 13 May 2009 |
officers |
Secretary appointed mr iain thomson
|
2 |
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|
| 13 May 2009 |
officers |
Appointment terminated director uk incorporations LIMITED
|
1 |
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|
| 13 May 2009 |
officers |
Director appointed miss sian elizabeth howell
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2009 |
officers |
Appointment terminated secretary uk company secretaries LIMITED
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
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|
| 13 May 2009 |
officers |
Director appointed mr michael price
|
2 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2008 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2008 |
annual-return |
Return made up to 01/10/08; full list of members
|
3 |
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|
| 01 Oct 2007 |
incorporation |
Incorporation Company
|
13 |
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You are about to purchase a company document for "ULTRAFRAME COMPOSITES LIMITED", this will cost 1 document credit.
Total credits: 0
|