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UTILYGEN LTD

Company number 12646480

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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)
11 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2024	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 - 20 pages (20 pages)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	View PDF Liquidators' statement of receipts and payments to 10 October 2023 - link opens in a new window - 24 pages (24 pages)
11 May 2023	AD01	Registered office address changed from Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 May 2023	View PDF Registered office address changed from Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 19 pages (19 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 19 Golden Hill Lane Leyland PR25 3NP England to Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ on 19 October 2021	View PDF Registered office address changed from 19 Golden Hill Lane Leyland PR25 3NP England to Mount Suite Rational House 32 Winckley Square Preston PR1 3JJ on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AD01	Registered office address changed from 4 Old Orchard Fulwood Preston PR2 3QF England to 19 Golden Hill Lane Leyland PR25 3NP on 28 June 2021	View PDF Registered office address changed from 4 Old Orchard Fulwood Preston PR2 3QF England to 19 Golden Hill Lane Leyland PR25 3NP on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Lesley Ann Thurlbourn as a director on 18 June 2021	View PDF Termination of appointment of Lesley Ann Thurlbourn as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Sarah Ann Beaver-Thomson as a director on 18 June 2021	View PDF Termination of appointment of Sarah Ann Beaver-Thomson as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mrs Lesley Ann Thurlbourn as a director on 4 June 2020	View PDF Appointment of Mrs Lesley Ann Thurlbourn as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Stephen Philip Thurlbourn as a director on 4 June 2020	View PDF Appointment of Mr Stephen Philip Thurlbourn as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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