UTILITY GRID INSTALLATIONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/2027 March 2020 | APPLICATION FOR STRIKING-OFF |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 24/09/1924 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9UP |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CESSATION OF THE GAS TRANSPORTATION COMPANY LIMITED AS A PSC |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LIMITED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED CHRISTOPHER MUMFORD |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 15/06/1015 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 09/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY BARRY LARGENT |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR SIMON JOHN LEE |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORGAN / 04/03/2008 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HH |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/05/0017 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED CHOIRCLOSE LIMITED CERTIFICATE ISSUED ON 11/05/00 |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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