| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2023:LIQ. CASE NO.2 |
| 2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2022-12-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2022:LIQ. CASE NO.2 |
| 2021-11-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2021:LIQ. CASE NO.2 |
| 2020-12-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2020:LIQ. CASE NO.2 |
| 2019-12-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2019:LIQ. CASE NO.2 |
| 2018-11-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2018:LIQ. CASE NO.2 |
| 2017-12-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2017:LIQ. CASE NO.2 |
| 2016-11-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016 |
| 2015-11-20 |
update statutory_documents NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 2015-11-09 |
delete address 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA |
| 2015-11-09 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2015-11-09 |
update company_status In Administration => Liquidation |
| 2015-11-09 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
257 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 9NA |
| 2015-10-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-01 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2015-09-30 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2015-09-11 |
update statutory_documents [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 2015-08-10 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2015-07-10 |
delete address PLOT 32 THE OLD ORCHARD CRAYFORD DARTFORD DA1 3QU |
| 2015-07-10 |
insert address 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA |
| 2015-07-10 |
update company_status Active => In Administration |
| 2015-07-10 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
PLOT 32 THE OLD ORCHARD
CRAYFORD
DARTFORD
DA1 3QU |
| 2015-06-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2015-06-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2015-05-08 |
update num_mort_outstanding 1 => 0 |
| 2015-05-08 |
update num_mort_satisfied 0 => 1 |
| 2015-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082337770001 |
| 2014-11-07 |
delete address PLOT 32 THE OLD ORCHARD CRAYFORD DARTFORD ENGLAND DA1 3QU |
| 2014-11-07 |
insert address PLOT 32 THE OLD ORCHARD CRAYFORD DARTFORD DA1 3QU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-01 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082337770001 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN COWARD / 02/06/2014 |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOWLING / 02/06/2014 |
| 2014-04-29 |
update statutory_documents SECRETARY APPOINTED LAUREN EVANS |
| 2013-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-07 |
delete address GALLANT HOUSE LOWER ROAD EAST FARLEIGH KENT UNITED KINGDOM ME15 OJS |
| 2013-10-07 |
insert address PLOT 32 THE OLD ORCHARD CRAYFORD DARTFORD ENGLAND DA1 3QU |
| 2013-10-07 |
insert company_previous_name ULTIMATE UTILITIES GAS DIVISION LTD |
| 2013-10-07 |
update name ULTIMATE UTILITIES GAS DIVISION LTD => ULTIMATE UTILITIES SOUTH EAST LTD |
| 2013-10-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
GALLANT HOUSE LOWER ROAD
EAST FARLEIGH
KENT
ME15 OJS
UNITED KINGDOM |
| 2013-09-05 |
update statutory_documents COMPANY NAME CHANGED ULTIMATE UTILITIES GAS DIVISION LTD
CERTIFICATE ISSUED ON 05/09/13 |
| 2012-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |