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UTILITY ENGINEERING SERVICES LIMITED

Company number 04464847

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2016 AD01 Registered office address changed from 30 High Street Leighton Buzzard LU7 1EA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 6 December 2016
05 Dec 2016 600 Appointment of a voluntary liquidator
05 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
05 Dec 2016 4.20 Statement of affairs with form 4.19
29 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
30 Mar 2015 MR01 Registration of charge 044648470003, created on 20 March 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 MR01 Registration of charge 044648470002, created on 27 July 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Paul Andrew Roberts on 19 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AD01 Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE United Kingdom on 3 December 2012
11 Sep 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from 21 Manor Road Caddington Bedfordshire LU1 4EE on 26 July 2010