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UWTS REALISATIONS LIMITED

Company number 00858432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2017 AM10 Administrator's progress report
07 Nov 2017 AM23 Notice of move from Administration to Dissolution
08 Jun 2017 AM16 Notice of order removing administrator from office
25 May 2017 AM10 Administrator's progress report
15 Nov 2016 2.24B Administrator's progress report to 14 October 2016
15 Nov 2016 2.31B Notice of extension of period of Administration
14 Jun 2016 2.24B Administrator's progress report to 4 May 2016
15 Dec 2015 2.17B Statement of administrator's proposal
10 Dec 2015 2.16B Statement of affairs with form 2.14B
13 Nov 2015 AD01 Registered office address changed from Block a, the Courtyard, Langley Business Park Waterside Drive Langley Slough SL3 6EZ to Four Brindley Place Birmingham B1 2HZ on 13 November 2015
12 Nov 2015 2.12B Appointment of an administrator
11 Nov 2015 CERTNM Company name changed ukdn waterflow technical services LIMITED\certificate issued on 11/11/15
  • CONNOT ‐ Change of name notice
11 Nov 2015 CONNOT Change of name notice
30 Apr 2015 TM01 Termination of appointment of John Henry Roger Foldes as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of George Shannon as a director on 30 April 2015
02 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 991,000
02 Mar 2015 AP01 Appointment of Mr John Henry Roger Foldes as a director on 25 February 2015
02 Mar 2015 TM01 Termination of appointment of Stephen Frank Shine as a director on 13 February 2015
09 Feb 2015 MR01 Registration of charge 008584320016, created on 5 February 2015
18 Dec 2014 TM02 Termination of appointment of Frederick George Danneau as a secretary on 18 December 2014
03 Dec 2014 TM01 Termination of appointment of Sean Patrick Masterson as a director on 26 November 2014
28 Oct 2014 AD01 Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG to Block a, the Courtyard, Langley Business Park Waterside Drive Langley Slough SL3 6EZ on 28 October 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 MR01 Registration of charge 008584320015, created on 8 August 2014