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SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED

Company number 06532827

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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)
13 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 April 2015
15 May 2014 AD01 Registered office address changed from George Jessel House Francis Avenue Bournemouth Dorset BH11 8NX on 15 May 2014
14 May 2014 4.70 Declaration of solvency
14 May 2014 600 Appointment of a voluntary liquidator
14 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 22,483,593
24 Dec 2013 AUD Auditor's resignation
11 Dec 2013 AUD Auditor's resignation
24 Sep 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Peter Jeremy Bridgewater as a director
02 Jan 2013 TM01 Termination of appointment of David Guy as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Stephane Richer as a director
14 Sep 2011 CH03 Secretary's details changed for Ms Alison Tracy New on 2 September 2011
26 Aug 2011 AUD Auditor's resignation
13 Apr 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
11 Jan 2011 AP01 Appointment of Mr Stephen Christopher Hands as a director
29 Dec 2010 TM01 Termination of appointment of Jonathan Lamb as a director
29 Dec 2010 AP03 Appointment of Ms Alison Tracy New as a secretary