GENERAL UTILITIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/10/2323 October 2023 | Return of final meeting in a members' voluntary winding up |
| 24/11/2224 November 2022 | Liquidators' statement of receipts and payments to 2022-09-21 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 06/10/216 October 2021 | Declaration of solvency |
| 06/10/216 October 2021 | Resolutions |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 30/06/2130 June 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY HAY |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS WENDY IRENE HAY |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 12/12/1212 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER |
| 02/05/122 May 2012 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS |
| 12/08/1112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / M. FREDERIC DEVOS / 02/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EDWARD BUTCHER / 02/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTOINE BIENFAIT / 02/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EDWARD BUTCHER / 02/08/2010 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MICHAEL JOSEPH EDWARD BUTCHER |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 12/05/2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY KEITH TAYLOR |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED H AND G INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/11/98 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | SHARES AGREEMENT OTC |
| 20/07/9520 July 1995 | SHARES AGREEMENT OTC |
| 18/01/9518 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/94 |
| 12/05/9412 May 1994 | NC INC ALREADY ADJUSTED 22/04/94 |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 8 HEADFORT PLACE LONDON SW1X 7DH |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 22/04/94 |
| 06/05/946 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 04/05/944 May 1994 | COMPANY NAME CHANGED BIRMINGHAM ENERGY LIMITED CERTIFICATE ISSUED ON 05/05/94 |
| 21/04/9421 April 1994 | NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 2 SALISBURY ROAD WIMBLEDON LONDON SW19 4EZ |
| 23/03/9223 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89 |
| 05/07/885 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/06/8823 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 270588 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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