UTILITYWISE PLC
Company number 05849580 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2022 | Final Gazette dissolved following liquidation | View document |
| 17 Feb 2022 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 10 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY COBALT BUSINESS PARK NORTH TYNESIDE TYNE AND WEAR NE28 9EJ | View document |
| 2 Mar 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009528,00017670 | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MS DEBRA DAVIES | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 4 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 27 Mar 2018 | SECRETARY APPOINTED NATALIE CLAIRE GERRARD | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAKER | View document |
| 12 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAILES | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FEIGEN | View document |
| 1 Jan 2018 | SECRETARY APPOINTED MR RICHARD STEPHEN LAKER | View document |
| 1 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JULIANNE MCCORRY | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MIDDLETON | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENT MANAGEMENT LIMITED | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 22 Jun 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 78512.93 | View document |
| 5 Apr 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 78481.68 | View document |
| 4 Apr 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 78479.436 | View document |
| 15 Mar 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 78473.826 | View document |
| 15 Mar 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 78478.314 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MRS KATHLEEN CHILD-VILLIERS | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD | View document |
| 9 Mar 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 78451.604 | View document |
| 9 Mar 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 78449.136 | View document |
| 31 Jan 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 78446.892 | View document |
| 31 Jan 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 78432.531 | View document |
| 31 Jan 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 78406.96 | View document |
| 18 Jan 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 78374.759 | View document |
| 18 Jan 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 78379.808 | View document |
| 12 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 6 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 78357.481 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | View document |
| 22 Dec 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 78314.622 | View document |
| 5 Dec 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 78128.185 | View document |
| 5 Dec 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 78105.963 | View document |
| 5 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 78231.534 | View document |
| 5 Dec 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 78266.828 | View document |
| 5 Dec 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 78080.963 | View document |
| 5 Dec 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 78220.423 | View document |
| 5 Dec 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 78194.851 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR SIMON WAUGH | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KEMPSTER | View document |
| 1 Nov 2016 | SECRETARY APPOINTED MRS JULIANNE MCCORRY | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR BRENDAN PETER FLATTERY | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ATTWELL | View document |
| 4 Jul 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 78067.385 | View document |
| 27 Jun 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 78062.06 | View document |
| 27 Jun 2016 | 19/06/16 NO MEMBER LIST | View document |
| 25 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 77944.535 | View document |
| 25 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 77966.757 | View document |
| 25 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 78050.345 | View document |
| 26 Apr 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 77775.278 | View document |
| 26 Apr 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 77909.241 | View document |
| 26 Apr 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 77873.947 | View document |
| 26 Apr 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 77855.043 | View document |
| 10 Feb 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 77753.056 | View document |
| 10 Feb 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 77716.312 | View document |
| 2 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 25 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 77691.018 | View document |
| 25 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 77639.874 | View document |
| 18 Jan 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 77517.664 | View document |
| 18 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 77224.52 | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | View document |
| 24 Nov 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 76695.52 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR STEVEN ATTWELL | View document |
| 10 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058495800004 | View document |
| 6 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENT | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON | View document |
| 5 Nov 2014 | SECRETARY APPOINTED MR JONATHAN KEMPSTER | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM UTILITYWISE HOUSE 30-31 LONG ROW SOUTH SHIELDS TYNE AND WEAR NE33 1JA | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON | View document |
| 26 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM THOMPSON / 19/06/2014 | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 19/06/2014 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERFIELD | View document |
| 31 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR JEREMY PETER MIDDLETON | View document |
| 14 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 6 Aug 2013 | 19/06/13 NO MEMBER LIST | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR SIMON EDWARD BUTTERFIELD | View document |
| 19 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 718580 | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058495800003 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY DENT | View document |
| 25 Oct 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 61820.58 | View document |
| 16 Jul 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 61425.84 | View document |
| 16 Jul 2012 | 19/06/12 NO MEMBER LIST | View document |
| 15 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR PAUL HAILES | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR THOMAS PATRICK MAXFIELD | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR RICHARD FEIGEN | View document |
| 8 May 2012 | AUDITORS' REPORT | View document |
| 8 May 2012 | REREG PRI TO PLC; RES02 PASS DATE:05/05/2012 | View document |
| 8 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 8 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 May 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 May 2012 | BALANCE SHEET | View document |
| 8 May 2012 | AUDITORS' STATEMENT | View document |
| 8 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 8 May 2012 | SUB-DIVISION 04/02/12 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, ST BEDE'S CHAMBERS ALBERT ROAD, JARROW, TYNE AND WEAR, NE32 5JU, UNITED KINGDOM | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/12/2011 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 6 pages | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 8 pages | View document |
| 14 Oct 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM THOMPSON / 01/06/2010 · 2 pages | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/06/2010 · 2 pages | View document |
| 21 Jul 2010 | SECRETARY APPOINTED MR ANDREW RICHARDSON | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCDONNELL | View document |
| 23 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jun 2010 | COMPANY NAME CHANGED COMMERCIAL UTILITY BROKERS LIMITED CERTIFICATE ISSUED ON 23/06/10 | View document |
| 26 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | View document |
| 26 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEAVERS | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2010 | SUB-DIVISION 28/01/10 | View document |
| 2 Feb 2010 | ADOPT ARTICLES 28/01/2010 | View document |
| 16 Dec 2009 | DIRECTOR APPOINTED ANDREW RICHARDSON · 3 pages | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 21/09/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 23/11/2007 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, AIDAN HOUSE, SUNDERLAND ROAD, GATESHEAD, TYNE & WEAR, NE8 3HU | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: THE AXIS BUILDING, KINGSWAY NORTH, GATESHEAD, TYNE & WEAR NE11 0NQ | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 2 SUNNISIDE TERRACE, CLEADON, SUNDERLAND, TYNE AND WEAR, SR6 7XE | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |