ENTERPRISE UTILITY SERVICES (DCE) LIMITED - History of Changes


DateDescription
2022-08-07 delete company_previous_name DEWSBURY CIVIL ENGINEERING COMPANY LIMITED
2022-07-26 update statutory_documents O/C RESTORATION - PREV IN LIQ MVL
2021-02-18 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2020-11-18 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.3
2018-09-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2018:LIQ. CASE NO.3
2018-03-07 delete address WEST POINT OLD TRAFFORD MANCHESTER M16 9HU
2018-03-07 insert address TRAFFORD HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M32 0RS
2018-03-07 update registered_address
2018-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM WEST POINT OLD TRAFFORD MANCHESTER M16 9HU
2017-09-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.3
2016-09-19 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-09-01 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2014-08-07 delete address LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2014-08-07 insert address WEST POINT OLD TRAFFORD MANCHESTER M16 9HU
2014-08-07 update company_status Active => Liquidation
2014-08-07 update registered_address
2014-07-28 update statutory_documents DECLARATION OF SOLVENCY
2014-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2014-07-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-15 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2014-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON
2014-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2014-02-07 delete address LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE UNITED KINGDOM PR26 6TX
2014-02-07 insert address LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-02-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2014-01-02 update statutory_documents 30/11/13 FULL LIST
2013-09-06 update account_category FULL => DORMANT
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-13 update statutory_documents CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2013-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2013-04-15 update statutory_documents DIRECTOR APPOINTED MR MELVYN EWELL
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
2013-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2012-12-04 update statutory_documents 30/11/12 FULL LIST
2012-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01 update statutory_documents DIRECTOR APPOINTED MR IAN ELLIS FRASER
2011-12-01 update statutory_documents 30/11/11 FULL LIST
2011-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM
2011-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27 update statutory_documents DIRECTOR APPOINTED MR PAUL BIRCH
2011-03-28 update statutory_documents DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
2010-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2010-12-08 update statutory_documents 30/11/10 FULL LIST
2010-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010
2009-12-22 update statutory_documents 30/11/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 01/12/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 01/12/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 01/12/2009
2009-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 01/12/2009
2009-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-05 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2008
2008-08-07 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2008-07-31 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2007:AMENDING FORM
2008-07-31 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2008
2008-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19 update statutory_documents INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
2008-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGRATH
2008-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-03 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03 update statutory_documents 11/03/07 ABSTRACTS AND PAYMENTS
2007-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-01 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-20 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents 11/03/06 ABSTRACTS AND PAYMENTS
2005-12-02 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-13 update statutory_documents 11/03/05 ABSTRACTS AND PAYMENTS
2005-04-05 update statutory_documents DIRECTOR RESIGNED
2004-12-09 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21 update statutory_documents SUPERVISORS REPORT
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-31 update statutory_documents 11/03/04 ABSTRACTS AND PAYMENTS
2004-02-20 update statutory_documents NEW SECRETARY APPOINTED
2004-02-20 update statutory_documents SECRETARY RESIGNED
2004-02-14 update statutory_documents DIRECTOR RESIGNED
2003-12-16 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18 update statutory_documents DIRECTOR RESIGNED
2003-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-14 update statutory_documents 11/03/02 ABSTRACTS AND PAYMENTS
2003-03-14 update statutory_documents 11/03/03 ABSTRACTS AND PAYMENTS
2003-02-05 update statutory_documents DIRECTOR RESIGNED
2003-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-11 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-23 update statutory_documents REPORT RE VOLUNTARY ARRANGEMENT
2002-04-04 update statutory_documents 11/03/02 ABSTRACTS AND PAYMENTS
2002-04-02 update statutory_documents COMPANY NAME CHANGED DEWSBURY CIVIL ENGINEERING COMPA NY LIMITED CERTIFICATE ISSUED ON 02/04/02
2001-12-05 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-16 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-05 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-05 update statutory_documents AMENDMENTS TO VOL. ARRANGEMENT
2001-06-26 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2001-06-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 16-30 FIELD LANE BATLEY WEST YORKSHIRE WF17 5BD
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-07 update statutory_documents SECRETARY RESIGNED
2001-06-05 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-06-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM: K P M G 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW
2001-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-09 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2001-03-08 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2000-12-13 update statutory_documents NOTICE OF ADMINISTRATION ORDER
2000-12-12 update statutory_documents ADVANCE NOTICE OF ADMIN ORDER
2000-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 16/30 FIELD LANE BATLEY WEST YORKSHIRE WF17 5BD
2000-12-04 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-21 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-30 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-30 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-02 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-06-13 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-06 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-07 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-12 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-13 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-03-19 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-31 update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
1988-05-31 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1988-05-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03
1988-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 11 QUARRY ROAD, WESTTOWN, DEWSBURY, YORKS
1988-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1987-01-28 update statutory_documents RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/84
1968-03-05 update statutory_documents CERTIFICATE OF INCORPORATION