THE FOURTH UTILITY LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
| 17/10/2217 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 17/11/2117 November 2021 | Termination of appointment of Gary Nield as a secretary on 2021-02-21 |
| 24/05/2124 May 2021 | 29/06/20 UNAUDITED ABRIDGED |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLMAN |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR ALASTAIR LATCHFORD |
| 26/03/2126 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2021 |
| 26/03/2126 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORG HOLDINGS LIMITED |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR ELLIOT NIELD |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY NIELD |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR OIGRES ESPINOZA |
| 26/03/2126 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MIA NIELD |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MISS ALEXANDRA NIELD |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM SOUTHGATE 2 WILMSLOW ROAD HEALD GREEN CHEADLE SK8 3PW ENGLAND |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | CURREXT FROM 30/12/2019 TO 29/06/2020 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OIGRES PONTON ESPINOZA / 02/10/2019 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MRS MIA NIELD |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MISS OIGRES PONTON ESPINOZA |
| 25/09/1925 September 2019 | 30/12/18 UNAUDITED ABRIDGED |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRITCHLEY |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 16/01/1916 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 21/12/1821 December 2018 | 30/12/17 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM ORBIT HOUSE, SUITE 3, FLOOR 5 ALBERT STREET ECCLES MANCHESTER M30 0BL ENGLAND |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM GASKINS |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | ADOPT ARTICLES 20/04/2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM DEANWAY TECHNOLOGY BUILDING 2 DEANWAY BUSINESS PARK, MANCHESTER ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3HW ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM THORNCLIFFE HALL HOLLINGWORTH CHESHIRE SK14 8JJ |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR IAN CHRISTOPHER SELLMAN |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR TIM GASKINS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JOHN RAYMOND CRITCHLEY |
| 08/01/158 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM THE SHARP PROJECT THORP ROAD MANCHESTER M40 5BJ UNITED KINGDOM |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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