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UNITED UTILITIES FINANCIAL INVESTMENTS LIMITED

Company number 05388379

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 CAP-SS Solvency Statement dated 12/12/11
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 1
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2011 AUD Auditor's resignation
31 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director on 31 October 2011
25 Oct 2011 AUD Auditor's resignation
19 Oct 2011 AP01 Appointment of Mr Brendan Francis Murphy as a director on 14 October 2011
21 Sep 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 AUD Auditor's resignation
02 Jun 2010 AP01 Appointment of Mr Philip Anthony Aspin as a director
01 Jun 2010 AP01 Appointment of Michael Carmedy as a director
24 May 2010 TM01 Termination of appointment of Timothy Weller as a director
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2009 CH01 Director's details changed for Timothy Peter Weller on 7 October 2009
27 Sep 2009 AA Full accounts made up to 31 March 2009
12 May 2009 363a Return made up to 31/03/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 March 2008