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URSC LIMITED

Company number NI604514

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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)
29 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
29 May 2015 4.69(NI) Statement of receipts and payments to 12 May 2015
29 May 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
02 Apr 2015 4.69(NI) Statement of receipts and payments to 10 March 2015
14 Mar 2014 4.21(NI) Statement of affairs
14 Mar 2014 VL1 Appointment of a liquidator
14 Mar 2014 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
10 Mar 2014 CERTNM Company name changed cromac trading (NI) LTD\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
14 Feb 2014 CERTNM Company name changed ursc LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
13 Feb 2014 TM01 Termination of appointment of Barry Mccoubrey as a director
13 Feb 2014 AP01 Appointment of David Alan Borland as a director
06 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 40
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Mar 2013 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of James Kelso as a director
06 Dec 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr James William George Kelso as a director
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 40
21 Sep 2010 NEWINC Incorporation