UTILITY EXCHANGE ONLINE LIMITED

Company Documents

Date	Description
02/03/222 March 2022	Notice of move from Administration to Dissolution View Document
04/02/224 February 2022	Administrator's progress report View Document
05/08/215 August 2021	Statement of administrator's proposal View Document
27/07/2127 July 2021	Registered office address changed from Office 14, Sadler Bridge Studios Bold Lane Derby DE1 3NT England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2021-07-27 View Document
27/07/2127 July 2021	Appointment of an administrator View Document
16/07/2116 July 2021	Termination of appointment of Conway Wyn Standing as a director on 2021-07-16 View Document
07/04/207 April 2020	31/03/19 TOTAL EXEMPTION FULL View Document
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
13/03/1913 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
16/03/1816 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
09/02/189 February 2018	SUB-DIVISION 21/12/17 View Document
01/02/181 February 2018	21/12/17 STATEMENT OF CAPITAL GBP 741.85120 View Document
25/01/1825 January 2018	SUB-DIVISION 21/12/17 View Document
25/01/1825 January 2018	ADOPT ARTICLES 21/12/2017 View Document
25/01/1825 January 2018	21/12/17 STATEMENT OF CAPITAL GBP 38589643.20146 View Document
23/01/1823 January 2018	SUB-DIVISION 21/12/17 View Document
23/01/1823 January 2018	SUB-DIVISION 21/12/17 View Document
23/01/1823 January 2018	ADOPT ARTICLES 21/12/2017 View Document
22/01/1822 January 2018	RETURN OF PURCHASE OF OWN SHARES View Document
15/01/1815 January 2018	VARYING SHARE RIGHTS AND NAMES View Document
08/01/188 January 2018	VARYING SHARE RIGHTS AND NAMES View Document
22/12/1722 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
22/12/1722 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
22/12/1722 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067129370015 View Document
22/12/1722 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067129370013 View Document
22/12/1722 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
22/12/1722 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
02/08/172 August 2017	APPOINTMENT TERMINATED, DIRECTOR MARIA WAGNER View Document
29/06/1729 June 2017	ADOPT ARTICLES 21/06/2017 View Document
19/05/1719 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067129370014 View Document
10/01/1710 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
03/10/163 October 2016	ADOPT ARTICLES 24/08/2016 View Document
21/07/1621 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 067129370017 View Document
04/07/164 July 2016	DIRECTOR APPOINTED MR ADAM WHITE View Document
26/05/1626 May 2016	APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEEVER View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP WINDAS View Document
30/03/1630 March 2016	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CHANCERY PLACE 5TH FLOOR 50 BROWN STREET MANCHESTER LANCASHIRE M2 2JG View Document
19/01/1619 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 067129370016 View Document
18/01/1618 January 2016	APPOINTMENT TERMINATED, DIRECTOR GARETH MORRIS View Document
25/11/1525 November 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY View Document
25/11/1525 November 2015	APPOINTMENT TERMINATED, DIRECTOR ADAM WHITE View Document
18/11/1518 November 2015	APPOINTMENT TERMINATED, DIRECTOR STUART VEALE View Document
18/11/1518 November 2015	DIRECTOR APPOINTED MS MARIA WAGNER View Document
09/10/159 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
26/08/1526 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
22/07/1522 July 2015	DIRECTOR APPOINTED MR STUART MICHAEL VEALE View Document
21/07/1521 July 2015	DIRECTOR APPOINTED MR PHILIP NEIL WINDAS View Document
21/07/1521 July 2015	APPOINTMENT TERMINATED, DIRECTOR KAREN MCCORMICK View Document
21/07/1521 July 2015	DIRECTOR APPOINTED MR STEPHEN PAUL HENRY View Document
21/07/1521 July 2015	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM SECOND FLOOR, OLYMPUS HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY DERBYSHIRE DE21 6LY UNITED KINGDOM View Document
02/07/152 July 2015	10/10/14 STATEMENT OF CAPITAL GBP 260258.370001 View Document
02/07/152 July 2015	28/11/14 STATEMENT OF CAPITAL GBP 260263.370001 View Document
24/03/1524 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 067129370015 View Document
09/01/159 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
14/11/1414 November 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
05/07/145 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 067129370014 View Document
03/01/143 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View Document
03/01/143 January 2014	31/03/13 TOTAL EXEMPTION FULL View Document
03/01/143 January 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View Document
02/01/142 January 2014	DIRECTOR APPOINTED IVAN MCKEEVER View Document
25/11/1325 November 2013	01/10/13 CHANGES View Document
14/11/1314 November 2013	ADOPT ARTICLES 17/10/2013 View Document
23/10/1323 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 067129370013 View Document
06/02/136 February 2013	APPOINTMENT TERMINATED, SECRETARY REBECCA SWINSCOE View Document
18/12/1218 December 2012	30/11/12 STATEMENT OF CAPITAL GBP 259864.721145 View Document
11/12/1211 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
31/10/1231 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
18/10/1218 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARSON View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUSTY View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHURST View Document
17/01/1217 January 2012	Annual return made up to 1 October 2011 with full list of shareholders View Document

09/01/129 January 2012	DIRECTOR APPOINTED MR GARETH DAVID MORRIS View Document
05/01/125 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MISS KAREN MCCORMICK View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR SARAH STANDING View Document
31/10/1131 October 2011	12/10/11 STATEMENT OF CAPITAL GBP 259864.72 View Document
31/10/1131 October 2011	12/10/11 STATEMENT OF CAPITAL GBP 259864.72 View Document
31/10/1131 October 2011	A AND B ORD SAHRES CREATED, CONFLICT OF INTEREST 12/10/2011 View Document
31/10/1131 October 2011	12/10/11 STATEMENT OF CAPITAL GBP 259864.72 View Document
31/10/1131 October 2011	STATEMENT OF COMPANY'S OBJECTS View Document
19/10/1119 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
09/08/119 August 2011	21/07/11 STATEMENT OF CAPITAL GBP 259724.22 View Document
09/08/119 August 2011	20/07/11 STATEMENT OF CAPITAL GBP 239318.04 View Document
26/07/1126 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
15/07/1115 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
13/07/1113 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
13/07/1113 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
13/07/1113 July 2011	01/07/11 STATEMENT OF CAPITAL GBP 239316.73 View Document
13/07/1113 July 2011	SUB-DIVISION 01/07/11 View Document
13/07/1113 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
13/07/1113 July 2011	VARYING SHARE RIGHTS AND NAMES View Document
13/07/1113 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
13/07/1113 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
08/07/118 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
08/07/118 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
14/04/1114 April 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
12/04/1112 April 2011	24/03/11 STATEMENT OF CAPITAL GBP 195185 View Document
11/02/1111 February 2011	AUDITOR'S RESIGNATION View Document
10/02/1110 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
10/02/1110 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
29/12/1029 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
14/12/1014 December 2010	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
14/12/1014 December 2010	26/11/10 STATEMENT OF CAPITAL GBP 195183 View Document
14/12/1014 December 2010	26/11/10 STATEMENT OF CAPITAL GBP 195181 View Document
14/12/1014 December 2010	26/11/10 STATEMENT OF CAPITAL GBP 145175 View Document
14/12/1014 December 2010	26/11/10 STATEMENT OF CAPITAL GBP 145173 View Document
14/12/1014 December 2010	26/11/10 STATEMENT OF CAPITAL GBP 145165 View Document
19/11/1019 November 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
11/11/1011 November 2010	01/11/10 STATEMENT OF CAPITAL GBP 145163 View Document
09/10/109 October 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD ELLERT View Document
09/10/109 October 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLERT View Document
09/10/109 October 2010	SECRETARY APPOINTED MISS REBECCA JANE SWINSCOE View Document
24/08/1024 August 2010	17/08/10 STATEMENT OF CAPITAL GBP 95153 View Document
13/08/1013 August 2010	19/07/10 STATEMENT OF CAPITAL GBP 95149 View Document
05/08/105 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
19/07/1019 July 2010	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS View Document
16/06/1016 June 2010	14/06/10 STATEMENT OF CAPITAL GBP 70147.00 View Document
27/05/1027 May 2010	21/05/10 STATEMENT OF CAPITAL GBP 143 View Document
27/05/1027 May 2010	RIGHTS AND RESTRICTIONS 17/05/2010 View Document
20/05/1020 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
23/03/1023 March 2010	05/03/10 STATEMENT OF CAPITAL GBP 20121 View Document
23/02/1023 February 2010	DIRECTOR APPOINTED MR STEPHEN LUSTY View Document
05/02/105 February 2010	06/01/10 STATEMENT OF CAPITAL GBP 20119 View Document
08/01/108 January 2010	16/12/09 STATEMENT OF CAPITAL GBP 20115 View Document
08/01/108 January 2010	NC INC ALREADY ADJUSTED 03/12/2009 View Document
08/01/108 January 2010	16/12/09 STATEMENT OF CAPITAL GBP 20117 View Document
07/01/107 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document
07/01/107 January 2010	VARYING SHARE RIGHTS AND NAMES View Document
07/01/107 January 2010	ADOPT ARTICLES 16/12/2009 View Document
06/01/106 January 2010	DIRECTOR APPOINTED MR CHRISTOPHER MARK SEARSON View Document
22/12/0922 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
24/11/0924 November 2009	DIRECTOR APPOINTED MR ANDREW WILLIAM DEWHURST View Document
02/11/092 November 2009	16/09/09 STATEMENT OF CAPITAL GBP 110 View Document
02/11/092 November 2009	INCREASE NOM CAPITAL BY £900. View Document
02/11/092 November 2009	NC INC ALREADY ADJUSTED View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN ELLERT / 01/10/2009 View Document
23/10/0923 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADAM WHITE / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH EVETTE STANDING / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CONWAY WYN STANDING / 01/10/2009 View Document
23/10/0923 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD JOHN ELLERT / 01/10/2009 View Document
23/09/0923 September 2009	CURREXT FROM 31/10/2009 TO 31/03/2010 View Document
08/09/098 September 2009	COMPANY NAME CHANGED CONTRACTS WAREHOUSE LIMITED CERTIFICATE ISSUED ON 08/09/09 View Document
08/09/098 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
01/09/091 September 2009	ADOPT ARTICLES 01/04/2009 View Document
08/04/098 April 2009	SECRETARY APPOINTED RICHARD JOHN ELLERT View Document
01/10/081 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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UTILITY EXCHANGE ONLINE LIMITED

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