URETHANE LIMITED

Key Data

Status

Dissolved

Company No.

03850326

Incorporation date

28/09/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

31/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2012

Completion of winding up

View PDF (1 pages)

29/08/2011

Order of court to wind up

View PDF (2 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

13/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

26/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-12-10

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2009

Return made up to 29/09/08; full list of members

View PDF (4 pages)

06/07/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

19/11/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

26/10/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

12/12/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

12/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Particulars of mortgage/charge

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24/06/2005

Particulars of mortgage/charge

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15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Registered office changed on 11/03/05 from: 2 eyam close burton on trent staffordshire DE15 9GF

View PDF (1 pages)

10/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Certificate of change of name

View PDF (2 pages)

02/03/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

24/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

13/09/2004

Registered office changed on 14/09/04 from: 240 branston road burton on trent staffordshire DE14 3BT

View PDF (1 pages)

28/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

05/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

07/11/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

28/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

05/11/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

02/11/2000

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/09/1999 - 28/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/09/1999 - 28/09/1999	67500
Johnson, Paul	Secretary	03/03/2005 - Present	-
Johnson, Veronica Jayne	Director	17/03/2005 - Present	-
Reed, Craig Stuart	Director	03/03/2005 - 17/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About URETHANE LIMITED

URETHANE LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at 14-15 Magreal Industrial Estate, Freeth Street Ladywood, Birmingham, West Midlands B16 0QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URETHANE LIMITED?

URETHANE LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 31/10/2012.

Where is URETHANE LIMITED located?

URETHANE LIMITED is registered at 14-15 Magreal Industrial Estate, Freeth Street Ladywood, Birmingham, West Midlands B16 0QT.

What does URETHANE LIMITED do?

URETHANE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for URETHANE LIMITED?

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.