| Name: |
URBEN WINDOWS LIMITED
URBEN WINDOWS LTD |
| Address: | CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ |
| Incorporation Date: | 2002-08-23 |
| date | name | form type |
| 2021-06-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-12 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-27 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | CS01 |
| 2019-09-03 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | CS01 |
| 2019-05-30 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-27 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | CS01 |
| 2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2016-05-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 23/08/15 FULL LIST | AR01 |
| 2015-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE URBEN / 23/08/2015 | CH01 |
| 2015-07-03 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED | TM02 |
| 2015-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALFRED URBEN / 14/09/2015 | CH01 |
| 2015-05-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-04 | 23/08/14 FULL LIST | AR01 |
| 2013-09-04 | 23/08/13 FULL LIST | AR01 |
| 2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 23/08/12 FULL LIST | AR01 |
| 2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 23/08/11 FULL LIST | AR01 |
| 2010-04-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 23/08/2010 | CH04 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE URBEN / 23/08/2010 | CH01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALFRED URBEN / 23/08/2010 | CH01 |
| 2010-09-08 | 23/08/10 FULL LIST | AR01 |
| 2009-04-20 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-18 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-20 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-04 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2005-12-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-25 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-09-02 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-02 | SECRETARY RESIGNED | 288b |
| 2003-09-06 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-30 | SECRETARY RESIGNED | 288b |
| 2002-09-30 | S366A DISP HOLDING AGM 28/08/02 | ELRES |
| 2002-09-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-30 | DIRECTOR RESIGNED | 288b |
| 2002-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-30 | S386 DISP APP AUDS 28/08/02 | ELRES |
Last update: 2021-10-08 07:07:54