| Name: |
ULTRAMARK ADHESIVE PRODUCTS LIMITED
ULTRAMARK ADHESIVE PRODUCTS LTD |
| Address: | UNIT 7 MERCURY PARK, MERCURY WAY, TRAFFORD PARK, MANCHESTER, M41 7LY |
| Incorporation Date: | 1982-10-06 |
| date | name | form type |
| 2020-01-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-22 | APPOINTMENT TERMINATED, SECRETARY JAMES MARTIN | TM02 |
| 2019-11-22 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | TM01 |
| 2019-11-22 | DIRECTOR APPOINTED ALISON PALMER GASTON | AP01 |
| 2019-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
| 2019-11-22 | SECRETARY APPOINTED ALISON PALMER GASTON | AP03 |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | CS01 |
| 2018-05-24 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | CS01 |
| 2018-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
| 2017-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
| 2017-07-05 | NOTIFICATION OF PSC STATEMENT ON 21/05/2017 | PSC08 |
| 2016-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2016-06-17 | 21/05/16 FULL LIST | AR01 |
| 2015-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2015-05-21 | 21/05/15 FULL LIST | AR01 |
| 2014-10-03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CONDOM MARTIN / 18/08/2014 | CH03 |
| 2014-05-23 | SECRETARY APPOINTED MR. DAVID ANTHONY KRALIC | AP03 |
| 2014-10-02 | SECRETARY APPOINTED JAMES CONDOM MARTIN | AP03 |
| 2014-05-27 | 21/05/14 FULL LIST | AR01 |
| 2014-10-01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KRALIC | TM01 |
| 2014-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2014-10-02 | DIRECTOR APPOINTED KAREN LYN WATSON | AP01 |
| 2014-10-01 | APPOINTMENT TERMINATED, SECRETARY DAVID KRALIC | TM02 |
| 2014-05-27 | DIRECTOR APPOINTED MR. DAVID ANTHONY KRALIC | AP01 |
| 2014-05-27 | DIRECTOR APPOINTED MR. JAMES CONDON MARTIN | AP01 |
| 2014-05-23 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LYON | TM02 |
| 2013-06-15 | 21/05/13 FULL LIST | AR01 |
| 2013-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2012-01-26 | SECRETARY APPOINTED MICHAEL J LYON | AP03 |
| 2012-06-21 | 21/05/12 FULL LIST | AR01 |
| 2012-01-25 | DIRECTOR APPOINTED MR THEODOR HERMANN OSTENDORF | AP01 |
| 2012-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM1600 PARK AVENUEAZTEC WESTBRISTOLBS32 4UA | AD01 |
| 2012-01-25 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | TM01 |
| 2012-01-25 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MEREDITH | TM02 |
| 2011-06-09 | 21/05/11 FULL LIST | AR01 |
| 2011-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2010-06-04 | 21/05/10 FULL LIST | AR01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JACKSON / 21/10/2009 | CH01 |
| 2009-02-11 | SECRETARY APPOINTED MRS BEVERLEY ANN MEREDITH | 288a |
| 2009-02-11 | APPOINTMENT TERMINATED SECRETARY RHYS GARDNER | 288b |
| 2009-02-11 | APPOINTMENT TERMINATED SECRETARY ROBERT JACKSON | 288b |
| 2009-06-09 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN MEREDITH / 21/10/2009 | CH03 |
| 2008-03-05 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-16 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOVASS | 288b |
| 2008-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2008-06-16 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-06-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-12 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM:38 PORT ROYAL AVENUELUNE INDUSTRIAL ESTATELANCASTERLA1 5QP | 287 |
| 2007-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2007-06-12 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-14 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363a |
Last update: 2022-03-16 14:00:38