Ultraframe Composites Limited
Company Profile
dissolved
UnknownUltraframe Composites Limited
06386358•Private Limited With Share Capital
St Johns Terrace 11-15 New Road, Manchester, M261LS
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Incorporated
01/10/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
16290
Risk
not scored
Company Overview
Registration, classification & business activity
Ultraframe Composites Limited (06386358) is a private limited with share capital incorporated on 01/10/2007 (18 years old) and registered in manchester, M261LS. The company operates under SIC code 16290 - manufacture of other products of wood.
Ultraframe is acknowledged as the world leader in the design and manufacture of conservatory roofing systemswe supply a wide range of conservatory products - in fact, there are over 2 million installed. ultraframe conservatory roofs performing day in day out across the uk!established 30 years ago, w...
Private Limited With Share Capital
SIC: 16290
Unknown
Incorporated 01/10/2007
M261LS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Miscellaneous
Category:Miscellaneous
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:26-11-2009
Resolution
Category:Resolution
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Address
Date:01-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
Incorporation Company
Category:Incorporation
Date:01-10-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/10/2022
Filing Date16/09/2021
Latest Accounts30/10/2020
Trading Addresses
St Johns Terrace 11-15 New Road, Manchester, M261LSRegistered
11 Church Road, Bookham, Leatherhead, Surrey, KT233PB
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