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THE FOURTH UTILITY LTD

Company number 08805328

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 July 2022	View PDF Liquidators' statement of receipts and payments to 28 July 2022 - link opens in a new window - 15 pages (15 pages)
17 Nov 2021	TM02	Termination of appointment of Gary Nield as a secretary on 21 February 2021	View PDF Termination of appointment of Gary Nield as a secretary on 21 February 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29 - link opens in a new window - 1 page (1 page)
14 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 May 2021	AA	Unaudited abridged accounts made up to 29 June 2020	View PDF Unaudited abridged accounts made up to 29 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2021	PSC02	Notification of Borg Holdings Limited as a person with significant control on 12 March 2019	View PDF Notification of Borg Holdings Limited as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 26 March 2021	View PDF Withdrawal of a person with significant control statement on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Mia Nield as a director on 21 February 2021	View PDF Termination of appointment of Mia Nield as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Ian Christopher Sellman as a director on 21 February 2021	View PDF Termination of appointment of Ian Christopher Sellman as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Oigres Ponton Espinoza as a director on 21 February 2021	View PDF Termination of appointment of Oigres Ponton Espinoza as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Gary Eric Nield as a director on 21 February 2021	View PDF Termination of appointment of Gary Eric Nield as a director on 21 February 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Elliot Nield as a director on 21 February 2021	View PDF Appointment of Mr Elliot Nield as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Miss Alexandra Nield as a director on 21 February 2021	View PDF Appointment of Miss Alexandra Nield as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Alastair Latchford as a director on 21 February 2021	View PDF Appointment of Mr Alastair Latchford as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AD01	Registered office address changed from Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW England to Bank House the Paddock Wilmslow Road Handforth SK9 3HQ on 11 December 2020	View PDF Registered office address changed from Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW England to Bank House the Paddock Wilmslow Road Handforth SK9 3HQ on 11 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2019	CH01	Director's details changed for Miss Oigres Ponton Espinoza on 2 October 2019	View PDF Director's details changed for Miss Oigres Ponton Espinoza on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mrs Mia Nield as a director on 1 January 2019	View PDF Appointment of Mrs Mia Nield as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Miss Oigres Ponton Espinoza as a director on 1 January 2019	View PDF Appointment of Miss Oigres Ponton Espinoza as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA01	Current accounting period extended from 30 December 2019 to 29 June 2020	View PDF Current accounting period extended from 30 December 2019 to 29 June 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Unaudited abridged accounts made up to 30 December 2018	View PDF Unaudited abridged accounts made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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