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Company number 01377884

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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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2010
16 Oct 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Jun 2009 2.24B Administrator's progress report to 3 June 2009
18 Feb 2009 2.23B Result of meeting of creditors
06 Feb 2009 2.17B Statement of administrator's proposal
17 Jan 2009 2.16B Statement of affairs with form 2.14B
12 Dec 2008 287 Registered office changed on 12/12/2008 from regency house 45-51 chorley new road bolton BL1 4QR
11 Dec 2008 2.12B Appointment of an administrator
05 Dec 2008 288b Appointment Terminated Director keith holt
15 Oct 2008 288a Director appointed keith holt
07 Oct 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Jul 2008 287 Registered office changed on 10/07/2008 from 496A barking road london E13 8QB
06 Jun 2008 363a Return made up to 01/11/07; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 May 2008 CERTNM Company name changed driscoll & crowley LIMITED\certificate issued on 14/05/08
26 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned;director resigned
20 Sep 2007 155(6)a Declaration of assistance for shares acquisition
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents execution 07/09/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares