URT COMPOSITES LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Liquidators' statement of receipts and payments to 2025-02-07

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13/04/2413 April 2024 Liquidators' statement of receipts and payments to 2024-02-07

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08/04/238 April 2023 Liquidators' statement of receipts and payments to 2023-02-07

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08/04/228 April 2022 Liquidators' statement of receipts and payments to 2022-02-07

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04/04/184 April 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/04/184 April 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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06/03/186 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/02/1826 February 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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26/02/1826 February 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SL

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21/02/1821 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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21/02/1821 February 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAYER

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/09/1727 September 2017 CESSATION OF MATTHEW JOHN COX AS A PSC

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MAYER

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX

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02/08/172 August 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW COX

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13/04/1713 April 2017 DIRECTOR APPOINTED MR THOMAS MAYER

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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16/06/1616 June 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS

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08/03/168 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035105120005

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25/10/1325 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/10/1325 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN WALTERS / 07/05/2013

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06/02/136 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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12/01/1212 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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05/01/125 January 2012 VARYING SHARE RIGHTS AND NAMES

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05/01/125 January 2012 INCREASE CAPITAL BY THE CREATION OF 1 SHARE 13/12/2011

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05/01/125 January 2012 13/12/11 STATEMENT OF CAPITAL GBP 101

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29/11/1129 November 2011 COMPANY NAME CHANGED UNIVERSAL RACE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/11/11

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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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

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21/03/1121 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/02/105 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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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

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25/02/0825 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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24/02/0824 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW COX / 12/11/2007

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24/02/0824 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 06/11/2007

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/03/0720 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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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

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/04/0627 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/03/0514 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/04/045 April 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0319 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/02/0212 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/02/0112 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01

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20/01/0120 January 2001 SECRETARY RESIGNED

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20/01/0120 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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24/02/0024 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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17/03/9917 March 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 NEW SECRETARY APPOINTED

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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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