GENERAL UTILITIES 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 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 01/07/211 July 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 11/08/1511 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY HAY |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS WENDY IRENE HAY |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR ANDREW JAMES DENCH |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EDWARD BUTCHER / 08/08/2011 |
| 11/08/1111 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTOINE BIENFAIT / 08/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EDWARD BUTCHER / 08/08/2011 |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CHANGE OF NAME 16/04/2010 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN BATES |
| 07/07/097 July 2009 | SECRETARY APPOINTED MR MICHAEL EDWARD JOSEPH BUTCHER |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOSEPH BUTCHER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH JAMESON |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET WESTMINISTER LONDON SW1H 9JA |
| 27/08/0827 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED PS EXECUTIVE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/01/04 |
| 22/12/0322 December 2003 | S366A DISP HOLDING AGM 08/12/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | COMPANY NAME CHANGED VEOLIA WATER INVESTMENT LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED PS EXECUTIVE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/04/03 |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/04/0117 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: BLACKWELL HOUSE 1 THREE VALLEYS WAY BUSHEY WATFORD HERTFORDSHIRE WD2 2LG |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/01/96 |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | AUDITOR'S RESIGNATION |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 23/08/9523 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 08/09/948 September 1994 | ADOPT MEM AND ARTS 28/07/94 |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | AUDITOR'S RESIGNATION |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | RETURN MADE UP TO 25/08/92; CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/91 |
| 04/04/914 April 1991 | £ NC 1000000/3000000 23/02/91 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | SHARES AGREEMENT OTC |
| 24/09/9024 September 1990 | AUDITOR'S RESIGNATION |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: MIDLAND HOUSE NEW ROAD HALESOWEN WEST MIDLANDS B63 3HY |
| 17/02/9017 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | VARYING SHARE RIGHTS AND NAMES 20/11/89 |
| 30/11/8930 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8930 November 1989 | DIV S-DIV CONVE RECON 20/11/89 |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: CONSTANTIA HOUSE 10 PEARTREE DRIVE PEDMORE STOURBRIDGE WEST MIDLANDS DY9 OTL |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/894 September 1989 | SECRETARY RESIGNED |
| 25/08/8925 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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