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UTRANAZZ (BOURNE END) LIMITED

Company number 01385992

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AD01	Registered office address changed from Utranazz House Tingewick Road Indus Park Buckingham Buckinghamshire MK18 1SU on 21 September 2012	View PDF Registered office address changed from Utranazz House Tingewick Road Indus Park Buckingham Buckinghamshire MK18 1SU on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-12 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 150	View PDF Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 150 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	TM01	Termination of appointment of John Evans as a director	View PDF Termination of appointment of John Evans as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jun 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	CH01	Director's details changed for John Ernest Evans on 1 October 2009	View PDF Director's details changed for John Ernest Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/div shares/no limit on auth RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest/div shares/no limit on auth RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Oct 2009	CH01	Director's details changed for Mr John Ernest Evans on 1 October 2009	View PDF Director's details changed for Mr John Ernest Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Anthony Walter Evans on 1 October 2009	View PDF Director's details changed for Mr Anthony Walter Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Denise Jan Evans on 1 October 2009	View PDF Secretary's details changed for Denise Jan Evans on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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