UTOPIA BUILDING AND ROOFING SOLUTIONS LTD

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Company Documents

DateDescription
15/08/1415 August 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
UNIT 23 BROOKLANDS COURT
TUNSTALL ROAD
LEEDS
LS11 5HL

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30/06/1430 June 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065383760003

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
UNIT 13 BROOKLANDS COURT
TUNSTALL ROAD
LEEDS
WEST YORKSHIRE
LS11 5HL
UNITED KINGDOM

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28/03/1328 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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11/01/1311 January 2013 COMPANY NAME CHANGED UTOPIA BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/01/13

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ UNITED KINGDOM

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09/07/129 July 2012 Annual return made up to 18 March 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/04/1114 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARK NITHSDALE

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04/06/104 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM PRIESTLEY

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05/01/105 January 2010 DIRECTOR APPOINTED MARK ANDREW NITHSDALE

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10/12/0910 December 2009 COMPANY NAME CHANGED APF FLAT ROOFING SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/09

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10/12/0910 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/04/0922 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR APPOINTED ADAM CRAIG PRIESTLEY

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND

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07/04/087 April 2008 DIRECTOR AND SECRETARY APPOINTED CLAIRE FORD

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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