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M. R. UTILITIES LIMITED

Company number 04632100

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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)
04 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 21 pages (21 pages)
14 Dec 2021	AD01	Registered office address changed from C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 14 December 2021	View PDF Registered office address changed from C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2017	F4.47	Removal of liquidator	View PDF Removal of liquidator - link opens in a new window - 17 pages (17 pages)
13 Jan 2017	AD01	Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST5 0JH to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017	View PDF Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST5 0JH to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2008	LIQ MISC	Insolvency:sec of state's release of liquidator	View PDF Insolvency:sec of state's release of liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2006	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: the old police station church street ambleside cumbria LA22 0BT	View PDF Registered office changed on 18/08/06 from: the old police station church street ambleside cumbria LA22 0BT - link opens in a new window - 1 page (1 page)
16 Aug 2006	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2006	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
25 Oct 2005	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
11 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2005	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
04 May 2004	225	Accounting reference date extended from 31/08/03 to 30/11/03	View PDF Accounting reference date extended from 31/08/03 to 30/11/03 - link opens in a new window - 1 page (1 page)
12 Feb 2004	363s	Return made up to 09/01/04; full list of members	View PDF Return made up to 09/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Dec 2003	88(2)R	Ad 27/11/03--------- £ si 500@1=500 £ ic 1/501	View PDF Ad 27/11/03--------- £ si 500@1=500 £ ic 1/501 - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	CERTNM	Company name changed paul rafferty (drilling) LIMITED\certificate issued on 05/09/03	View PDF Company name changed paul rafferty (drilling) LIMITED\certificate issued on 05/09/03 - link opens in a new window - 2 pages (2 pages)

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