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UTILITIES RECOVERIES LIMITED

Company number 06446133

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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)
08 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 480 of ca 2006 25/01/2012
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 480 of ca 2006 25/09/2011
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
14 Dec 2010 AP04 Appointment of Cr Recoveries Limited as a secretary
14 Dec 2010 TM02 Termination of appointment of Mtc Law Limited as a secretary
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Oct 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD01 Registered office address changed from 17 Bentinck Street London W1U 2ES United Kingdom on 10 December 2009
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH04 Secretary's details changed for Mtc Law Limited on 4 December 2009
05 Nov 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 CERTNM Company name changed susa festival LIMITED\certificate issued on 22/12/08
19 Dec 2008 363a Return made up to 05/12/08; full list of members
19 Dec 2008 288b Appointment terminated director simon barrie hall
19 Dec 2008 288a Director appointed mr charles christopher robinson
19 Dec 2008 288a Secretary appointed mtc law LIMITED