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UTL REALISATIONS LIMITED

Company number 06904608

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
17 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
10 Jun 2022 CERTNM Company name changed uniform tooling LIMITED\certificate issued on 10/06/22
  • RES15 ‐ Change company name resolution on 2022-06-06
10 Jun 2022 CONNOT Change of name notice
24 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2022 600 Appointment of a voluntary liquidator
19 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-09
19 Mar 2022 LIQ02 Statement of affairs
18 Mar 2022 AD01 Registered office address changed from Unit 3 Meadow View Crendon Industrial Park Long Crendon Oxfordshire HP18 9EQ to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 18 March 2022
07 Feb 2022 TM01 Termination of appointment of Peter John Dodd as a director on 3 February 2022
01 Feb 2022 AP01 Appointment of Mr Gareth Edward Barnard as a director on 24 January 2022
27 Jul 2021 PSC07 Cessation of Leigh Bloomfield as a person with significant control on 9 July 2021
27 Jul 2021 TM01 Termination of appointment of Leigh Bloomfield as a director on 9 July 2021
27 Jul 2021 TM02 Termination of appointment of Angela Bloomfield as a secretary on 9 July 2021
27 Jul 2021 PSC02 Notification of Utl Holdings Limited as a person with significant control on 9 July 2021
27 Jul 2021 AP01 Appointment of Mr Peter John Dodd as a director on 9 July 2021
19 Jul 2021 MR01 Registration of charge 069046080001, created on 9 July 2021
19 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
17 Aug 2018 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 31 May 2017