URSA AUTOMATIC GATES AND TRAFFIC BARRIERS LTD.

Company Documents

DateDescription
06/01/116 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/10/106 October 2010 ORDER OF COURT - EARLY DISSOLUTION

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04/03/104 March 2010 NOTICE OF WINDING UP ORDER

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04/03/104 March 2010 COURT ORDER NOTICE OF WINDING UP

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 24 HOWARD COURT NERSTON INDUSTRIAL ESTATE EAST KILBRIDE G74 4QZ

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21/10/0821 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 73 MAIN STREET BOTHWELL GLASGOW LANARKSHIRE G71 8ER

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/04/0828 April 2008 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: UNIT 16, COATBANK BUSINESS CENTRE, COATBANK WAY COATBRIDGE NORTH LANARKSHIRE ML5 3AG

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/02/0516 February 2005 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/10/033 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: UNIT 16, COATBANK BSUINEESS CENTRE, COATBANK WAY COATBRIDGE NORTH LANARKSHIRE ML5 3AG

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03/09/033 September 2003 DIRECTOR'S PARTICULARS CHANGED

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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28/01/0228 January 2002 COMPANY NAME CHANGED URSA SECURITY GATES, TRAFFIC BAR RIERS & GARAGE DOORS LTD. CERTIFICATE ISSUED ON 28/01/02

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09/11/019 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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29/11/0029 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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05/04/005 April 2000 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 DIRECTOR RESIGNED

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15/10/9815 October 1998 SECRETARY RESIGNED

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15/10/9815 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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