ENTERPRISE UTILITY SERVICES (TBC) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 |
| 28/07/1428 July 2014 | DECLARATION OF SOLVENCY |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 15/07/1415 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1415 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 14/01/2010 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR PAUL BIRCH |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR LEE GREENBURY |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED OWEN MCLAUGHLIN |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED NEIL KIRKBY |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR5 1TZ |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | COMPANY NAME CHANGED THOMAS BERMINGHAM CONTRACTORS LI MITED CERTIFICATE ISSUED ON 02/04/02; RESOLUTION PASSED ON 26/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/0213 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | S366A DISP HOLDING AGM 02/11/01 S252 DISP LAYING ACC 02/11/01 S386 DISP APP AUDS 02/11/01 |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0123 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: G OFFICE CHANGED 23/02/01 340 BRIGHTSIDE LANE SHEFFIELD S9 2SP |
| 23/02/0123 February 2001 | AUDITOR'S RESIGNATION |
| 23/02/0123 February 2001 | ALTER MEMORANDUM 09/02/01 |
| 23/02/0123 February 2001 | RE-FACILITIES AGREEMENT 09/02/01 |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | � NC 16000/500000 14/04/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/02/9812 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 01/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 18/07/9718 July 1997 | � IC 16000/8800 30/06/97 � SR 7200@1=7200 |
| 18/07/9718 July 1997 | POS 7200 30/06/97 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 29/01/9029 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/10/8722 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/8722 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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