TEAM BUILDING UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a members' voluntary winding up |
| 01/11/231 November 2023 | Declaration of solvency |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Appointment of a voluntary liquidator |
| 20/10/2320 October 2023 | Registered office address changed from Fulwood Road South Fulwood Industrial Estate Sutton in Ashfield NG17 2JZ to 10 Fleet Place London EC4M 7RB on 2023-10-20 |
| 20/10/2320 October 2023 | Resolutions |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Graham Bruce Knox as a director on 2023-05-31 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Termination of appointment of Ian Parrack as a secretary on 2021-06-30 |
| 13/07/2113 July 2021 | Termination of appointment of Ian Parrack as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Mr Alan Gordon Carmichael as a secretary on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Mr Graham Bruce Knox as a director on 2021-06-30 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 04/09/144 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MR IAN PARRACK |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR IAN PARRACK |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 09/09/139 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 05/09/115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 03/09/103 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULLICK |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULLICK |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 19/11/0919 November 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 26/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 17 FAIRWAYS NEW RIVER TRADING ESTATE CHESHUNT HERTS EN8 0NJ |
| 12/09/9612 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/11/923 November 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | SECRETARY RESIGNED |
| 02/09/912 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/912 September 1991 | Incorporation |
| 02/09/912 September 1991 | Incorporation |
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