UTILYX DEVELOPMENT SERVICES LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/147 May 2014 | APPLICATION FOR STRIKING-OFF |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BUTLIN |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STOKES |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED IAN IRVINE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/01/1322 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED ROBERT JAMES WALL |
| 06/11/126 November 2012 | DIRECTOR APPOINTED JUSTIN STOKES |
| 06/11/126 November 2012 | DIRECTOR APPOINTED JOANNE LOUISE BUTLIN |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWDEN |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 22/02/1222 February 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 22/02/1222 February 2012 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 22/02/1222 February 2012 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/08/1111 August 2011 | SAIL ADDRESS CREATED |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/12/1029 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED UTILYX ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/08/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN SCOTT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA PARRY |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | S366A DISP HOLDING AGM 21/06/04 |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/047 December 2004 | S386 DISP APP AUDS 21/06/04 |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | ﾽ NC 1000/1000000 19/1 |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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