ULTIMATE UTILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Final Gazette dissolved following liquidation |
| 15/08/2415 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/09/2327 September 2023 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-27 |
| 23/08/2323 August 2023 | Liquidators' statement of receipts and payments to 2023-06-23 |
| 10/08/2110 August 2021 | Liquidators' statement of receipts and payments to 2021-06-23 |
| 15/08/2015 August 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2020:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2019:LIQ. CASE NO.1 |
| 30/08/1830 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2018:LIQ. CASE NO.1 |
| 22/08/1722 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1 |
| 02/09/162 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016 |
| 01/09/151 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015 |
| 26/02/1526 February 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM PLOT 32 THE OLD ORCHARD CRAYFORD DARTFORD DA1 3QU |
| 03/07/143 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/143 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/07/143 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN COWARD / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOWLING / 02/06/2014 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM GALLANT HOUSE LOWER ROAD EAST FARLEIGH KENT ME15 0JS |
| 03/04/133 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1312 March 2013 | 23/02/13 STATEMENT OF CAPITAL GBP 400100 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR GAVIN COWARD |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/11/1227 November 2012 | PREVSHO FROM 31/12/2012 TO 29/02/2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 200100 |
| 12/03/1212 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COWARD |
| 06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN COWARD / 25/11/2010 |
| 01/09/101 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN COWARD / 01/10/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOWLING / 01/10/2009 |
| 04/05/104 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/096 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/095 October 2009 | COMPANY NAME CHANGED PJD PIPELINE LIMITED CERTIFICATE ISSUED ON 05/10/09 |
| 05/10/095 October 2009 | CHANGE OF NAME 03/09/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOWLING / 13/07/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COWARD / 13/07/2009 |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DOWLING / 13/07/2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 3 MALTHOUSE EAST FARLEIGH KENT ME16 9NB UNITED KINGDOM |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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