UTILITY GRID INSTALLATIONS LIMITED

Company number 03958461 · Monitor this company

Dissolved

108 filings

Date	Filing
7 Apr 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
27 Mar 2020	APPLICATION FOR STRIKING-OFF	View document
27 Mar 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES	View document
24 Sep 2019	PREVEXT FROM 31/12/2018 TO 30/06/2019	View document
19 Jun 2019	REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9UP	View document
28 Mar 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES	View document
14 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Apr 2018	CESSATION OF THE GAS TRANSPORTATION COMPANY LIMITED AS A PSC	View document
9 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LIMITED	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES	View document
18 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES	View document
27 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jun 2016	APPOINTMENT TERMINATED, SECRETARY SIMON LEE	View document
29 Mar 2016	Annual return made up to 27 March 2016 with full list of shareholders	View document
24 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Mar 2015	Annual return made up to 27 March 2015 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Mar 2014	Annual return made up to 27 March 2014 with full list of shareholders	View document
6 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW	View document
6 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013	View document
31 Oct 2013	DIRECTOR APPOINTED MR DARRYL JOHN CORNEY	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
9 May 2013	Annual return made up to 27 March 2013 with full list of shareholders	View document
10 Apr 2013	SECRETARY APPOINTED CHRISTOPHER MUMFORD	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Mar 2012	Annual return made up to 27 March 2012 with full list of shareholders	View document
31 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN	View document
16 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Mar 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
22 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10 · 13 pages	View document
6 Jan 2011	PREVSHO FROM 30/06/2011 TO 31/12/2010	View document
15 Jun 2010	ADOPT ARTICLES 02/06/2010	View document
23 Apr 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
16 Dec 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 09/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 09/10/2009	View document
30 Mar 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
17 Mar 2009	APPOINTMENT TERMINATED SECRETARY BARRY LARGENT	View document
17 Mar 2009	SECRETARY APPOINTED MR SIMON JOHN LEE	View document
12 Feb 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
31 Mar 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORGAN / 04/03/2008	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
3 Apr 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
14 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
17 May 2006	DIRECTOR RESIGNED	View document
5 Apr 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
10 Nov 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06	View document
21 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2005	AUDITOR'S RESIGNATION	View document
26 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	NEW SECRETARY APPOINTED	View document
1 Aug 2005	NEW DIRECTOR APPOINTED	View document
1 Aug 2005	SECRETARY RESIGNED	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	NEW DIRECTOR APPOINTED	View document
1 Aug 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Apr 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
4 Oct 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	DIRECTOR RESIGNED	View document
13 Apr 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	NEW DIRECTOR APPOINTED	View document
16 Mar 2004	NEW DIRECTOR APPOINTED	View document
16 Mar 2004	NEW DIRECTOR APPOINTED	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
16 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Oct 2003	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HH	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
25 Apr 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
5 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Sep 2002	DIRECTOR RESIGNED	View document
18 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
3 May 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
15 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
31 May 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
18 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	NEW SECRETARY APPOINTED	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
17 May 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
17 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 May 2000	DIRECTOR RESIGNED	View document
17 May 2000	SECRETARY RESIGNED	View document
17 May 2000	DIRECTOR RESIGNED	View document
11 May 2000	COMPANY NAME CHANGED CHOIRCLOSE LIMITED CERTIFICATE ISSUED ON 11/05/00	View document
28 Mar 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document