| Name: |
JOHN URWIN LIMITED
JOHN URWIN LTD |
| Address: | 8 HIGH STREET, YARM, STOCKTON-OM-TEES, TS15 9AE |
| Incorporation Date: | 2001-02-23 |
| date | name | form type |
| 2016-05-31 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-08-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-09-11 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-07-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-24 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | AA01 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-03-11 | 23/02/15 FULL LIST | AR01 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-08-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROMCRAGG HOUSE56 LOW SEATONWORKINGTONCA14 1PX | AD01 |
| 2015-09-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-09-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | 23/02/14 FULL LIST | AR01 |
| 2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | AA01 |
| 2013-03-14 | 23/02/13 FULL LIST | AR01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | 23/02/12 FULL LIST | AR01 |
| 2011-03-18 | 23/02/11 FULL LIST | AR01 |
| 2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-23 | 23/02/10 FULL LIST | AR01 |
| 2010-03-23 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN URWIN / 02/10/2009 | CH01 |
| 2009-03-18 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-20 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-13 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-13 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-01 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-31 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-07-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-06-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-24 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-06 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-13 | SECRETARY RESIGNED | 288b |
| 2001-03-27 | AD 23/02/01---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2001-02-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-03-13 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-13 | DIRECTOR RESIGNED | 288b |
| 2001-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-27 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | 225 |
Last update: 2019-12-30 22:29:30