URGENTACE LIMITED

Key Data

Status

Dissolved

Company No.

02152275

Incorporation date

02/08/1987

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1987)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Return of final meeting in a creditors' voluntary winding up

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18/01/2011

Liquidators' statement of receipts and payments to 2010-12-07

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18/07/2010

Liquidators' statement of receipts and payments to 2010-06-07

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29/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

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16/12/2008

Registered office changed on 17/12/2008 from lancaster house 70-76 blackburn street radckuffe manchester M26 2JW

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16/12/2008

Statement of affairs with form 4.19

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16/12/2008

Appointment of a voluntary liquidator

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16/12/2008

Resolutions

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15/04/2008

Return made up to 21/12/07; full list of members

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07/01/2007

Return made up to 21/12/06; full list of members

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31/07/2006

Total exemption small company accounts made up to 2005-12-31

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12/07/2006

Secretary resigned

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03/07/2006

New secretary appointed

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24/05/2006

Resolutions

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24/05/2006

£ ic 675/350 02/05/06 £ sr 325@1=325

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21/02/2006

Return made up to 21/12/05; full list of members

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20/10/2005

Total exemption small company accounts made up to 2004-12-31

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09/01/2005

Return made up to 21/12/04; full list of members

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01/11/2004

Accounts for a small company made up to 2003-12-31

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28/01/2004

Return made up to 21/12/03; full list of members

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28/01/2004

Director's particulars changed

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15/10/2003

Accounts for a small company made up to 2002-12-31

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22/01/2003

Return made up to 21/12/02; full list of members

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03/10/2002

Accounts for a small company made up to 2001-12-31

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14/01/2002

Return made up to 21/12/01; full list of members

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14/01/2002

Registered office changed on 15/01/02

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02/07/2001

Total exemption small company accounts made up to 2000-12-31

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26/12/2000

Return made up to 21/12/00; full list of members

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20/09/2000

Accounts for a small company made up to 1999-12-31

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23/02/2000

Return made up to 21/12/99; full list of members

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23/02/2000

Director's particulars changed

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20/07/1999

Accounts for a small company made up to 1998-12-31

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04/02/1999

Return made up to 21/12/98; no change of members

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22/06/1998

Accounts for a small company made up to 1997-12-31

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15/01/1998

Return made up to 21/12/97; full list of members

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27/07/1997

Accounts for a small company made up to 1996-12-31

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19/01/1997

Return made up to 21/12/96; full list of members

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19/01/1997

Secretary resigned

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14/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

08/10/1996

£ ic 945/890 27/09/96 £ sr 55@1=55

View PDF (1 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

11/08/1996

Director resigned

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08/08/1996

Resolutions

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08/08/1996

£ ic 1000/945 23/07/96 £ sr 55@1=55

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24/01/1996

Return made up to 21/12/95; full list of members

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24/01/1996

Registered office changed on 25/01/96

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07/01/1996

Accounts for a small company made up to 1995-03-31

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15/01/1995

Return made up to 21/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Accounts for a small company made up to 1994-03-31

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02/02/1994

Return made up to 21/12/93; no change of members

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02/02/1994

Director's particulars changed

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29/09/1993

Accounts for a small company made up to 1993-03-31

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21/01/1993

Return made up to 21/12/92; full list of members

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19/10/1992

Accounts for a small company made up to 1992-03-31

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04/01/1992

Return made up to 21/12/91; no change of members

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04/01/1992

Registered office changed on 05/01/92

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18/12/1991

Particulars of mortgage/charge

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17/12/1991

Declaration of satisfaction of mortgage/charge

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16/12/1991

Accounts for a small company made up to 1991-03-31

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15/01/1991

Accounts for a small company made up to 1990-03-31

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15/01/1991

Return made up to 21/12/90; no change of members

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02/04/1990

Accounts for a small company made up to 1989-03-31

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15/11/1989

Accounts for a small company made up to 1988-03-31

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15/11/1989

Return made up to 19/10/89; full list of members

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19/04/1989

Return made up to 31/12/88; full list of members

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12/11/1987

Wd 27/10/87 pd 02/09/87--------- £ si 2@1

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12/11/1987

Wd 27/10/87 ad 02/09/87--------- £ si 998@1=998 £ ic 2/1000

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20/10/1987

Particulars of mortgage/charge

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12/10/1987

Memorandum and Articles of Association

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01/10/1987

Director resigned;new director appointed

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01/10/1987

Secretary resigned;new secretary appointed

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01/10/1987

Registered office changed on 02/10/87 from: 2 baches street london N1 6UB

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01/10/1987

Resolutions

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02/08/1987

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Bodnarec, Roman Leslie	Secretary	23/07/1996 - 02/05/2006	1
Dore, Glenys	Secretary	02/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About URGENTACE LIMITED

URGENTACE LIMITED is an(a) Dissolved company incorporated on 02/08/1987 with the registered office located at 32 High Street, Manchester M4 1QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URGENTACE LIMITED?

URGENTACE LIMITED is currently Dissolved. It was registered on 02/08/1987 and dissolved on 06/06/2011.

Where is URGENTACE LIMITED located?

URGENTACE LIMITED is registered at 32 High Street, Manchester M4 1QD.

What does URGENTACE LIMITED do?

URGENTACE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for URGENTACE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.