UTILITY TECHNOLOGY LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE DOWNMAN |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 04/07/134 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 01/08/2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED JULIE HELEN DOWNMAN |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 13/01/1213 January 2012 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BULLOCK |
| 13/10/1113 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPOONER |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MS WENDY TATE |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAYES |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1028 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/1028 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MANDY ELIZABETH ATKINSON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 21/07/1021 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 12/08/0912 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED WILLIAM SIMON RIGBY |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 10/12/0810 December 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPOONER / 04/04/2008 |
| 14/08/0814 August 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RICHARD CHARLES SPOONER |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL WRIGHT |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HULL |
| 04/06/084 June 2008 | DIRECTOR APPOINTED WAYNE JONATHAN HAYES |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM ORCHARD HOUSE TEBBUTTS ROAD ST NEOTS CAMBRIDGESHIRE PE19 1AW |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/08/987 August 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | S386 DISP APP AUDS 29/06/98 |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | S366A DISP HOLDING AGM 29/06/98 |
| 15/07/9815 July 1998 | S252 DISP LAYING ACC 29/06/98 |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: G OFFICE CHANGED 19/03/96 38A HIGH STREET ST NEOTS HUNTINGDON CAMBS PE19 1JA |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: G OFFICE CHANGED 25/01/95 THE NEW OFFICE BLOCK THE SHRUBBERY CHURCH STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 2HT |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/01/8721 January 1987 | COMPANY NAME CHANGED GILLOBELL LIMITED CERTIFICATE ISSUED ON 21/01/87 |
| 29/12/8629 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/865 November 1986 | GAZETTABLE DOCUMENT |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: G OFFICE CHANGED 31/10/86 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | CERTIFICATE OF INCORPORATION |
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