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UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED

Company number 04057906

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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)
06 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 26 May 2012
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
10 Jun 2010 4.20 Statement of affairs with form 4.19
10 Jun 2010 600 Appointment of a voluntary liquidator
10 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27
17 May 2010 AD01 Registered office address changed from Utilise House North Quarry Business Park Skull House Lane, Appley Bridge Lancashire WN6 9DB on 17 May 2010
08 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Jan 2009 288b Appointment Terminated Director michael gregory
23 Dec 2008 363a Return made up to 22/08/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 403b Declaration of mortgage charge released/ceased
29 Nov 2007 88(2)R Ad 25/10/07--------- £ si 474@1=474 £ ic 3337/3811
25 Sep 2007 363s Return made up to 22/08/07; full list of members
30 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association