UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1314 February 2013 | APPLICATION FOR STRIKING-OFF |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | SOLVENCY STATEMENT DATED 19/11/12 |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1 |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED |
| 19/08/1119 August 2011 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED GARETH MICHAEL DAVIES |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT |
| 12/05/1112 May 2011 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED SIMON ROGER GARDINER |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANNON / 24/02/2011 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED DAVID MARK HANNON |
| 26/11/1026 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ANDREW PRESCOTT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ANDREW COWAN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 16/12/0916 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/091 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCAULAY / 07/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED IAN JAMES MCAULAY |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRADBURY |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECTION 175 26/09/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JAMES MILLER PERRIE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | S252 DISP LAYING ACC 21/12/01 |
| 31/12/0131 December 2001 | REMUNERATION FIXED 21/12/01 |
| 31/12/0131 December 2001 | S366A DISP HOLDING AGM 21/12/01 |
| 31/12/0131 December 2001 | S386 DISP APP AUDS 21/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/019 April 2001 | � NC 100/20000000 30/ |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED UNITED UTILITIES SERVICE DELIVER Y LIMITED CERTIFICATE ISSUED ON 23/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: G OFFICE CHANGED 01/12/00 PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 27/10/0027 October 2000 | COMPANY NAME CHANGED NORWEB DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 PO BOX14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 TALBOT ROAD MANCHESTER M16 0HQ |
| 20/12/9620 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/06/967 June 1996 | ADOPT MEM AND ARTS 23/05/96 |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 01/12/951 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/11/9425 November 1994 | |
| 25/11/9425 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | |
| 30/11/9230 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | |
| 20/11/9020 November 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | S366A,252 02/09/90 |
| 20/11/8920 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 09/11/89 |
| 09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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