- Company Overview for URBANBANK LIMITED (04656123)
- Filing history for URBANBANK LIMITED (04656123)
- People for URBANBANK LIMITED (04656123)
- Insolvency for URBANBANK LIMITED (04656123)
- More for URBANBANK LIMITED (04656123)
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) |
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13 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 5 January 2010 | |
09 Jan 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 4 September 2009 | |
12 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
12 Sep 2008 | RESOLUTIONS |
Resolutions
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|
12 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from centenary business centre hammond close attleborough fields nuneaton warwickshire CV11 0RY | |
28 Jan 2008 | 363a | Return made up to 04/02/07; full list of members | |
14 Dec 2007 | 288b | Secretary resigned | |
14 Dec 2007 | 288a | New secretary appointed | |
01 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
25 May 2007 | 287 | Registered office changed on 25/05/07 from: 7 exis court veasey close attleborough fields nuneaton warwickshire CV12 9HW | |
17 May 2007 | 288b | Secretary resigned | |
17 May 2007 | 288a | New secretary appointed | |
19 Jan 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
06 Feb 2006 | 363a | Return made up to 04/02/06; full list of members | |
07 Dec 2005 | AA | Total exemption small company accounts made up to 29 January 2005 | |
03 Nov 2005 | 225 | Accounting reference date extended from 29/01/06 to 31/01/06 | |
21 Feb 2005 | 363s | Return made up to 04/02/05; full list of members | |
02 Dec 2004 | AA | Total exemption small company accounts made up to 29 January 2004 | |
20 Jul 2004 | 225 | Accounting reference date shortened from 29/02/04 to 29/01/04 | |
27 Mar 2004 | 363s | Return made up to 04/02/04; full list of members | |
27 Feb 2003 | 288b | Secretary resigned | |
27 Feb 2003 | 288b | Director resigned |