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URB CONCEPT LTD

Company number 03340423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 4
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP03 Appointment of David Trainor as a secretary on 18 January 2012
24 Apr 2012 CH01 Director's details changed for Mr Lee Joseph Royle on 24 April 2012
19 Jan 2012 TM01 Termination of appointment of Stuart John Ryan as a director on 18 January 2012
19 Jan 2012 TM02 Termination of appointment of Stuart John Ryan as a secretary on 18 January 2012
19 Dec 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Harold Tatton as a director on 15 September 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 26 March 2009 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Lee Street Works Lee Street Oldhams OL8 1ET on 6 May 2010
11 Jun 2009 AA Accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 26/03/09; full list of members
16 Apr 2008 288a Director appointed mr lee joseph royle
16 Apr 2008 88(2) Ad 01/04/08-01/04/08 gbp si 1@1=1 gbp ic 3/4
16 Apr 2008 288a Director appointed mr harold tatton
05 Apr 2008 AA Accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 26/03/08; full list of members