URBANBANK LIMITED

Company number 04656123

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2010	4.68	Liquidators' statement of receipts and payments to 5 January 2010	(7 pages)
09 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 4 September 2009	(6 pages)
12 Sep 2008	4.20	Statement of affairs with form 4.19	(5 pages)
12 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05	(1 page)
12 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from centenary business centre hammond close attleborough fields nuneaton warwickshire CV11 0RY	(1 page)
28 Jan 2008	363a	Return made up to 04/02/07; full list of members	(2 pages)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 7 exis court veasey close attleborough fields nuneaton warwickshire CV12 9HW	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
06 Feb 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 29 January 2005	(6 pages)
03 Nov 2005	225	Accounting reference date extended from 29/01/06 to 31/01/06	(1 page)
21 Feb 2005	363s	Return made up to 04/02/05; full list of members	(6 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 29 January 2004	(5 pages)
20 Jul 2004	225	Accounting reference date shortened from 29/02/04 to 29/01/04	(1 page)
27 Mar 2004	363s	Return made up to 04/02/04; full list of members	(9 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)