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UL REALISATIONS 2008 LIMITED

Company number 05032836

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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)
18 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 2.24B Administrator's progress report to 11 November 2009
18 Nov 2009 2.35B Notice of move from Administration to Dissolution on 13 November 2009
02 Nov 2009 2.39B Notice of vacation of office by administrator
10 Jun 2009 2.24B Administrator's progress report to 13 May 2009
14 Jan 2009 2.17B Statement of administrator's proposal
12 Jan 2009 287 Registered office changed on 12/01/2009 from primeshade house heol mostyn village farm industrial estate bridgend CF33 6BJ
10 Dec 2008 CERTNM Company name changed utiliserv LIMITED\certificate issued on 11/12/08
24 Nov 2008 2.12B Appointment of an administrator
08 Oct 2008 288b Appointment Terminated Director and Secretary roger henderson
07 Oct 2008 288c Director's Change of Particulars / martin palmer / 29/09/2008 / HouseName/Number was: , now: 9; Street was: 14 valentine way, now: the larches; Area was: hessett, now: ystradowen; Post Town was: bury st. Edmunds, now: cowbridge; Region was: suffolk, now: vale of glamorgan; Post Code was: IP30 9BP, now: CF71 7TT
07 Oct 2008 288a Secretary appointed wendy jayne skinner
02 Jul 2008 AA Accounts for a small company made up to 30 September 2007
30 Apr 2008 363a Return made up to 03/02/08; full list of members
04 Mar 2008 288a Director and secretary appointed roger henderson
04 Mar 2008 288b Appointment Terminated Secretary katherine phillips
26 Feb 2008 287 Registered office changed on 26/02/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
13 Nov 2007 288a New secretary appointed
02 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Aug 2007 AUD Auditor's resignation
14 Aug 2007 288b Secretary resigned
10 May 2007 225 Accounting reference date extended from 30/06/06 to 30/09/06
09 May 2007 363s Return made up to 03/02/07; no change of members