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BYRNE UTILITIES LIMITED

Company number 04501234

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 21 January 2010
30 Jan 2009 4.20 Statement of affairs with form 4.19
30 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22
30 Jan 2009 600 Appointment of a voluntary liquidator
13 Jan 2009 287 Registered office changed on 13/01/2009 from 5A sancreed business centre sancreed penzance cornwall TR20 8QU
28 Dec 2008 288a Director appointed david mccobb
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2008 288b Appointment Terminated Director kevin byrne
08 Jul 2008 288b Appointment Terminated Secretary david doyle consultancy LTD
08 Jul 2008 287 Registered office changed on 08/07/2008 from 13 park avenue north northampton northamptonshire NN3 2HT
08 Jul 2008 288b Appointment Terminated Director sean byrne
07 Jul 2008 288a Secretary appointed the last secretary LIMITED
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Sep 2006 363s Return made up to 01/08/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Oct 2005 363s Return made up to 01/08/05; full list of members
26 Aug 2005 395 Particulars of mortgage/charge
06 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Dec 2004 287 Registered office changed on 01/12/04 from: 26A steppingley road flitwick bedford bedfordshire MK45 1AJ
21 Apr 2004 123 Nc inc already adjusted 12/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name