UTENSA LIMITED
Company number 06425317 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ | View document |
| 7 Nov 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 7 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Oct 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | View document |
| 24 Oct 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Oct 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 24 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN JONES / 01/01/2018 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 11 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Sep 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 4 Nov 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 1454 | View document |
| 4 Nov 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 1454 | View document |
| 20 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN JONES / 12/05/2011 | View document |
| 12 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN JONES / 12/05/2011 | View document |
| 1 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 24 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN JONES / 13/11/2009 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES | View document |
| 4 Jan 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR HOLLAND / 13/11/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN CLARK / 13/11/2009 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | CURREXT FROM 30/11/2008 TO 31/01/2009 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Dec 2007 | COMPANY NAME CHANGED THE ULTIMATE HOUSEWARES COMPANY LIMITED CERTIFICATE ISSUED ON 03/12/07 | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |