UTILX 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 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ILES |
| 14/02/1314 February 2013 | APPLICATION FOR STRIKING-OFF |
| 14/01/1314 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM FRIDAY LEGAL HOUSE MEDLICOTT CLOSE CORBY NORTHAMPTONSHIRE NN18 8LR |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM OAK HOUSE 5 MEDLICOTT CLOSE CORBY NORTHAMPTONSHIRE NN18 9NF |
| 18/01/1218 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRINK |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM OAK HOUSE 5 MEDLICOTT CLOSE CORBY NORTHANTS NN18 9NF |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM DUNHAM LAW HOUSE 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW |
| 21/01/1121 January 2011 | 30/12/10 NO CHANGES |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED PETER BRINK |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED VICE PRESIDENT OF FUNDING AND ACCOUNTING PETER JOHN FRENCH |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD HARDT |
| 13/01/1013 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB HENDRIK STEL / 12/01/2010 |
| 04/12/094 December 2009 | TERMINATE DIR APPOINTMENT |
| 04/12/094 December 2009 | DIRECTOR APPOINTED GERALD WAYNE HARDT |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 4D CYGNET DRIVE SWAN VALLEY NORTHAMPTON NORTHAMPTONSHIRE NN4 9BS |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TOM VAN HORN |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM 2 EXCHANGE COURT COTTINGHAM ROAD CORBY NORTHAMPTONSHIRE NN17 1TY |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ILES / 06/10/2008 |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 TOLLERS 53-57 HIGH STREET CORBY NORTHAMPTONSHIRE NN17 1UY |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 29/11/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/046 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: G OFFICE CHANGED 14/04/04 UNIT3 TRAFALGAR BUSINESS PARK BAIRD ROAD, WILLOWBROOK NORTH INDUST, CORBY NORTHAMPTONSHIRE NN17 5ZA |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: G OFFICE CHANGED 11/07/00 33 MAYLAN ROAD EARLSTREES IND EST CORBY NORTHAMPTONSHIRE NN17 4DR |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | COMPANY NAME CHANGED FLOWMOLE LIMITED CERTIFICATE ISSUED ON 13/04/99 |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | OFF MARKET RE S171 22/11/96 |
| 04/12/964 December 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NC INC ALREADY ADJUSTED 30/03/90 |
| 21/05/9021 May 1990 | � NC 50000/3250000 30/03/90 |
| 04/01/904 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: G OFFICE CHANGED 28/09/87 INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | ALTER MEM AND ARTS 130487 |
| 18/06/8718 June 1987 | ALTER MEM AND ARTS 130487 |
| 20/02/8720 February 1987 | COMPANY NAME CHANGED INTERCEDE 415 LIMITED CERTIFICATE ISSUED ON 20/02/87 |
| 11/12/8611 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8611 December 1986 | CERTIFICATE OF INCORPORATION |
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