OPTIONS UTILITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-03-19 |
| 07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-03-19 |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-19 |
| 20/05/2220 May 2022 | Liquidators' statement of receipts and payments to 2022-03-19 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WIGNALL |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNERY |
| 06/06/126 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/03/1220 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 20/03/1220 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2012 |
| 04/01/124 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/12/118 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 19/10/1119 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/06/1128 June 2011 | PREVSHO FROM 30/09/2010 TO 23/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | AUDITOR'S RESIGNATION |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 14/11/0814 November 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLANNERY / 11/02/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | CONVE 15/02/06 |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: OFFICES 1-2 7 STATION ROAD SLOUGH BERKSHIRE SL1 6JJ |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 95 FOREST WAY CHRISTCHURCH DORSET BH23 4PU |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 21 MILLSTREAM LANE SLOUGH BERKS SL1 5DY |
| 04/08/024 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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