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UTILITY RETAIL SYSTEMS LIMITED

Company number 04616373

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 161,000
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AD01 Registered office address changed from C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Shaun Underwood on 10 February 2011
05 Jan 2012 CH03 Secretary's details changed for Mrs Helen Tracy Underwood on 10 February 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Dec 2009 AD01 Registered office address changed from C/O Fisher Michael Foundry House 4 County Place Chelmsford Essex CM2 0RE on 16 December 2009
15 Dec 2009 CH01 Director's details changed for Jeffrey Francis Percival on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Graeme Robertson on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Mandy Newton on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Shaun Underwood on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Andrew John Beasley on 14 December 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Dec 2008 363a Return made up to 12/12/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 May 2008