UTILEC CONSTRUCTION LIMITED

Company Documents

DateDescription
14/12/1114 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/09/1114 September 2011 REPORT OF FINAL MEETING OF CREDITORS

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 3 DYERS BUILDINGS LONDON EC1N 2JT

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27/08/0427 August 2004 APPOINTMENT OF LIQUIDATOR

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 3 DYERS BUILDING LONDON EC1N 2JT

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 30 NEW ROAD BRIGHTON BN1 1BN

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27/06/0127 June 2001 APPOINTMENT OF LIQUIDATOR

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27/06/0127 June 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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27/06/0127 June 2001 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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27/06/0127 June 2001 COURT ORDER TO COMPULSORY WIND UP

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15/06/0115 June 2001 NOTICE OF ADMINISTRATION ORDER

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15/06/0115 June 2001 NOTICE OF RESULT OF MEETING OF CREDITORS

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22/02/0122 February 2001 ADVANCE NOTICE OF ADMIN ORDER

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16/01/0116 January 2001 NEW SECRETARY APPOINTED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/05/9925 May 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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10/03/9910 March 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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02/02/982 February 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/10/9712 October 1997 NC INC ALREADY ADJUSTED 30/06/97

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12/10/9712 October 1997 £ NC 10300/68000 30/06/97

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12/10/9712 October 1997 RE SHARE ISSUE LIMITS 30/06/97

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27/05/9727 May 1997 AUTHORITY FORT DIVIDEND 11/04/97

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27/05/9727 May 1997 £ NC 10000/10300 11/04/

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27/05/9727 May 1997 NC INC ALREADY ADJUSTED 11/04/97

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9718 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9714 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/02/975 February 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996

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31/01/9631 January 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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06/02/956 February 1995 RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 NEW DIRECTOR APPOINTED

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06/02/956 February 1995

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29/03/9429 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/03/9415 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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21/01/9421 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9421 January 1994 Incorporation

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