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UTEC LIMITED

Company number 06939274

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
11 Nov 2015 SH08 Change of share class name or designation
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
30 Sep 2015 TM01 Termination of appointment of Christopher Phillip Woodward as a director on 2 September 2015
30 Sep 2015 TM02 Termination of appointment of Louvre Secretaries Limited as a secretary on 2 September 2015
30 Sep 2015 AP01 Appointment of Mrs Yvonne Moore as a director on 23 September 2015
30 Sep 2015 AP01 Appointment of Mr Stephen Moore as a director on 2 September 2015
29 Sep 2015 AD01 Registered office address changed from Suite 7, 4th Floor 7/10 Chandos Street London W1G 9DQ to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 29 September 2015
21 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
03 Mar 2015 AA Micro company accounts made up to 30 September 2014
28 Aug 2014 AD01 Registered office address changed from 2Nd Floor Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN to Suite 7, 4Th Floor 7/10 Chandos Street London W1G 9DQ on 28 August 2014
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
09 Jun 2014 AA Micro company accounts made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders