About

Registered Number: 03767642
Date of Incorporation: 11/05/1999 (25 years ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton, SO14 3TJ

 

Utility Cost Control Ltd was founded on 11 May 1999 with its registered office in Southampton, it's status is listed as "Liquidation". We don't know the number of employees at this company. The companies director is Shorrock-martin, Clare Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHORROCK-MARTIN, Clare Louise 14 February 2000 11 December 2002 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 June 2020
LIQ02 - N/A 03 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2020
AD01 - Change of registered office address 01 June 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 25 June 2015
TM02 - Termination of appointment of secretary 25 June 2015
AD01 - Change of registered office address 08 April 2015
AA - Annual Accounts 28 February 2015
AD01 - Change of registered office address 05 August 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 10 June 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 11 December 2007
RESOLUTIONS - N/A 18 July 2007
123 - Notice of increase in nominal capital 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
RESOLUTIONS - N/A 13 July 2007
RESOLUTIONS - N/A 11 May 2007
123 - Notice of increase in nominal capital 11 May 2007
MEM/ARTS - N/A 11 May 2007
AA - Annual Accounts 04 April 2007
RESOLUTIONS - N/A 03 October 2006
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
AAMD - Amended Accounts 23 May 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 19 May 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 14 January 2002
287 - Change in situation or address of Registered Office 30 October 2001
288c - Notice of change of directors or secretaries or in their particulars 06 September 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 26 May 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 12 May 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.