UTILITIES NETWORK LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 STRUCK OFF AND DISSOLVED

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27/11/1227 November 2012 FIRST GAZETTE

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17/05/1217 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM SAMAR HOUSE NORTH WAY ANDOVER HAMPSHIRE SP10 5AZ

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24/05/1124 May 2011 DIRECTOR APPOINTED MR MARK LESLIE LLOYD

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD

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05/04/115 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE REEVES / 12/02/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE LLOYD / 12/02/2010

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10/05/1010 May 2010 Annual return made up to 12 February 2010 with full list of shareholders

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD

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03/03/073 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0721 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 SECRETARY RESIGNED

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: C/O BRIAN BEST & CO 189 LYNCHWOOD RD FARNBOROUGH HAMPSHIRE GU14 6HD

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09/02/009 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/00

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02/12/992 December 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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12/02/9912 February 1999 Incorporation

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12/02/9912 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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