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KENTON UTILITY SERVICE MANAGEMENT LIMITED
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KENTON UTILITY SERVICE MANAGEMENT LIMITED: Filings

    • Overview

    Company NameKENTON UTILITY SERVICE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03711593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENTON UTILITY SERVICE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 06, 2017

    		9 pagesLIQ03

    Registered office address changed from C/O Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S Yorkshire S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on Jun 25, 2016

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2016

    		LRESSP

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2,525,858
    		SH01

    Appointment of Mr Michael Kane Dallas as a secretary on Sep 15, 2015

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Termination of appointment of Nicholas James Wargent as a secretary on Apr 24, 2015

    		1 pagesTM02

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2,525,858
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

    Termination of appointment of Colin Kelly as a director

    		1 pagesTM01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2,525,858
    		SH01

    Termination of appointment of Michael Sparrow as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 28 - delete mems 10/06/2013
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Director's details changed for Mr Michael Jeremy Sparrow on Jan 22, 2013

    		2 pagesCH01

    Director's details changed for Mr David Andrew Bruce on Jan 22, 2013

    		2 pagesCH01

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Nicholas James Wargent on Jan 22, 2013

    		1 pagesCH03

    Appointment of Mr Colin John Kelly as a director

    		2 pagesAP01

    Appointment of Mr Nicholas James Wargent as a secretary

    		2 pagesAP03
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0