URT COMPOSITES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Liquidators' statement of receipts and payments to 2025-02-07 |
13/04/2413 April 2024 | Liquidators' statement of receipts and payments to 2024-02-07 |
08/04/238 April 2023 | Liquidators' statement of receipts and payments to 2023-02-07 |
08/04/228 April 2022 | Liquidators' statement of receipts and payments to 2022-02-07 |
04/04/184 April 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
04/04/184 April 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
04/04/184 April 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
06/03/186 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/02/1826 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
26/02/1826 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SL |
21/02/1821 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/02/1821 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAYER |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
27/09/1727 September 2017 | CESSATION OF MATTHEW JOHN COX AS A PSC |
27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAYER |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW COX |
13/04/1713 April 2017 | DIRECTOR APPOINTED MR THOMAS MAYER |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
16/06/1616 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS |
08/03/168 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035105120005 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN WALTERS / 07/05/2013 |
06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
18/01/1218 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
12/01/1212 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
05/01/125 January 2012 | VARYING SHARE RIGHTS AND NAMES |
05/01/125 January 2012 | INCREASE CAPITAL BY THE CREATION OF 1 SHARE 13/12/2011 |
05/01/125 January 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 101 |
29/11/1129 November 2011 | COMPANY NAME CHANGED UNIVERSAL RACE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/11/11 |
11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT G5/6 BEEDING CLOSE SOUTHERN CROSS INDUSTRIAL ESTATE BOGNOR REGIS WEST SUSSEX PO22 9TS |
21/03/1121 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM G5-6 BEEDING CLOSE SOUTHERN CROSS TRADING EST BOGNOR REGIS W SUSSEX PO22 9TS |
25/02/0825 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
24/02/0824 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW COX / 12/11/2007 |
24/02/0824 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 06/11/2007 |
03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
20/03/0720 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: PIPER HOUSE 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 2FX |
10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
27/04/0627 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
14/03/0514 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
05/04/045 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
20/01/0120 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
20/01/0120 January 2001 | SECRETARY RESIGNED |
20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
24/02/0024 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
17/03/9917 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
20/02/9820 February 1998 | SECRETARY RESIGNED |
20/02/9820 February 1998 | DIRECTOR RESIGNED |
20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
13/02/9813 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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