GLOBAL UTILITIES (HOLDINGS) LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1618 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY BARRIE ROBINSON |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR. DAVID HENRY GARVAGH TRISTRAM |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/03/151 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 71 HERMITAGE ROAD HALE 71 HERMITAGE ROAD HALE ALTRINCHAM CHESHIRE WA15 8BW ENGLAND |
| 20/05/1420 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/05/1329 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 11 MARSLAND ROAD SALE MOOR TRAFFORD M33 3HP |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/06/1215 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE ARTHUR ROBINSON / 20/01/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN RICHARD ANDERSON / 30/01/2012 |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/08/113 August 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRISTRAM |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/06/1015 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY IULIANA DI DOMENICO |
| 09/02/109 February 2010 | SECRETARY APPOINTED MR BARRIE ARTHUR ROBINSON |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR ANDREW J COOMBS |
| 14/08/0914 August 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED JOHN RICHARD ANDERSON |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 11/05/0611 May 2006 | ﾽ NC 5000000/10000000 04/ |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | ﾽ NC 1000/5000000 16/1 |
| 13/09/0213 September 2002 | COMPANY NAME CHANGED INTERCONTINENTAL LEISURE LIMITED CERTIFICATE ISSUED ON 13/09/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/04/007 April 2000 | RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/12/9924 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 19-20 JARVIS HOUSE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DD |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 05/04/95; 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 |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: C/O ALFRED NEWTON &CO;SOLICITORS 49/51 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3RX |
| 27/08/9327 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | COMPANY NAME CHANGED RYTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/01/91 |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 38 GREAT ANCOATS STREET MANCHESTER M4 5AB |
| 13/01/9113 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/12/90 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: JASMINE COTTAGE BOLTBY THIRSK N. YORKSHIRE YO7 2DY |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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