UTILITY ENGINEERING SERVICES LIMITED


Registered number: 04464847
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Name: UTILITY ENGINEERING SERVICES LIMITED
UTILITY ENGINEERING SERVICES LTD
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2002-06-19

Company status: Dissolved


Company Documents

date name form type
2017-06-08 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-05 STATEMENT OF AFFAIRS/4.19 4.20
2016-12-06 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM30 HIGH STREETLEIGHTON BUZZARDLU7 1EA AD01
2016-06-29 19/06/16 FULL LIST AR01
2015-03-30 REGISTRATION OF A CHARGE / CHARGE CODE 044648470003 MR01
2015-12-18 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-23 19/06/15 FULL LIST AR01
2015-01-16 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-20 19/06/14 FULL LIST AR01
2014-03-11 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-01 REGISTRATION OF A CHARGE / CHARGE CODE 044648470002 MR01
2013-06-20 19/06/13 FULL LIST AR01
2013-06-20 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ROBERTS / 19/06/2013 CH01
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-03 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM19-21 MANOR ROADCADDINGTONBEDFORDSHIRELU1 4EEUNITED KINGDOM AD01
2012-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-09-11 19/06/12 FULL LIST AR01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-28 19/06/11 FULL LIST AR01
2010-01-22 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-15 19/06/10 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ROBERTS / 20/03/2010 CH01
2010-07-26 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM21 MANOR ROADCADDINGTONBEDFORDSHIRELU1 4EE AD01
2009-07-01 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2008-12-19 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2008-03-08 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-26 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS 363s
2006-01-04 REGISTERED OFFICE CHANGED ON 04/01/06 FROM:MANOR COTTAGE, 18A WAXWELL LANEPINNERMIDDLESEXHA5 3EN 287
2006-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-21 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363s
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-11 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2004-07-15 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-17 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS 363s
2002-07-06 NEW SECRETARY APPOINTED 288a
2002-07-06 NEW DIRECTOR APPOINTED 288a
2002-06-26 SECRETARY RESIGNED 288b
2002-06-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-26 DIRECTOR RESIGNED 288b

Last update: 2020-02-04 07:10:33