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GLOBAL PRODUCTS UTILITIES LIMITED

Company number 05899114

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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)
31 Jul 2009 287 Registered office changed on 31/07/2009 from 42-44 chorley new road bolton lancashire BL1 4QR
07 Jun 2009 405(1) Notice of appointment of receiver or manager
21 Apr 2009 288b Appointment terminated director rupert swarbrick
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2008 288b Appointment terminate, director wah lung shum logged form
18 Jul 2008 288b Appointment terminate, director mohammed kashif alam logged form
18 Jul 2008 288b Appointment terminate, secretary tsui tsui jade shum logged form
18 Jul 2008 288a Secretary appointed russell thomas logged form
18 Jul 2008 288a Director appointed rupert keysell swarbrick logged form
28 Dec 2007 363s Return made up to 08/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2007 288a New director appointed
14 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 288b Director resigned
31 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
26 Oct 2007 287 Registered office changed on 26/10/07 from: st vincents house 15 oldham road manchester M4 5EQ
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New secretary appointed
26 Oct 2007 155(6)a Declaration of assistance for shares acquisition
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re mortgage & guarantee 12/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 88(2)R Ad 08/08/06--------- £ si 50@1=50 £ ic 100/150