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UTILITIES INTERNATIONAL UK LIMITED

Company number 04016479

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2010 AD01 Registered office address changed from Suite 4 Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 11 October 2010
11 Oct 2010 4.20 Statement of affairs with form 4.19
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-01
18 Aug 2010 AD01 Registered office address changed from 44 Cariocca Business Park Manchester M12 4AH on 18 August 2010
27 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
08 Jul 2009 363a Return made up to 16/06/09; full list of members
22 Apr 2009 288b Appointment Terminated Secretary ben ikin
22 Apr 2009 288b Appointment Terminated Director ben ikin
26 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
18 Jun 2008 363a Return made up to 16/06/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 31 October 2006
05 Sep 2007 288c Director's particulars changed
27 Jun 2007 363a Return made up to 16/06/07; full list of members
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288a New director appointed
01 Feb 2007 288b Secretary resigned
11 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
27 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/10/06
20 Jun 2006 363s Return made up to 16/06/06; full list of members