UTILITYWISE CORPORATE LIMITED
Warning: The most recent accounts from 30 June 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, SECRETARY JULIANNE MCCORRY |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY THOMPSON |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MRS JULIANNE MCCORRY |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 05/01/155 January 2015 | COMPANY NAME CHANGED ECOAUDITORS LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 05/01/155 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UTILITYWISE HOUSE 30-31 LONG ROW SOUTH SHIELDS TYNE AND WEAR NE33 1JA |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM THOMPSON / 30/09/2014 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 30/09/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 30/09/2014 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/12/2011 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM ST BEDES CHAMBERS ALBERT ROAD JARROW TYNE AND WEAR NE32 5JU |
| 17/11/1117 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | 05/09/10 NO CHANGES |
| 27/11/0927 November 2009 | 05/09/09 NO CHANGES |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 21/09/2009 |
| 23/09/0923 September 2009 | SECRETARY APPOINTED GEOFFREY THOMPSON |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY MARCUS UNDERWOOD |
| 23/06/0923 June 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CLEGG |
| 02/11/082 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS; AMEND |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 6 ALL SAINTS FIELDS, SUMMER STREET, STROUD GLOS GL5 1NE |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR GEOFFREY THOMPSON |
| 16/10/0816 October 2008 | SECRETARY APPOINTED MR MARCUS UNDERWOOD |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR GEOFFREY ADAM THOMPSON |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY ROLAND BOGGON |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
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