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NEXUM UTILITIES LIMITED

Company number 04883784

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
01 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2011 600 Appointment of a voluntary liquidator
12 May 2011 4.20 Statement of affairs with form 4.19
12 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05
11 May 2011 DS02 Withdraw the company strike off application
20 Apr 2011 AD01 Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 20 April 2011
17 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
13 Jan 2011 AA Full accounts made up to 31 March 2009
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 100
31 Mar 2010 TM01 Termination of appointment of Michael Osborne as a director
31 Mar 2010 TM02 Termination of appointment of Michael Osborne as a secretary
13 Oct 2009 CH03 Secretary's details changed for Mr Michael Osborne on 6 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael Osborne on 6 October 2009
17 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from 2 bank court weldon road loughborough leicester LE11 5RF
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 40
07 May 2009 400 Duplicate mortgage certificatecharge no:39
01 May 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 39
23 Apr 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 37
23 Apr 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 38
22 Apr 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 35