UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04617044 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2002 |
| Age | 21 years, 5 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2013 |
| Years | 11 years, 1 month |
SUMMARY
UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED is an dissolved private limited company with number 04617044. It was incorporated 21 years, 5 months, 10 days ago, on 13 December 2002 and it was dissolved 11 years, 1 month ago, on 23 April 2013. The company address is Haweswater House Haweswater House, Lingley Green Avenue, Great, WA5 3LP, Sankey, Warrington.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Dec 2012
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 04 Dec 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Capital
Type: SH19
Date: 2012-12-04
Capital : 1 GBP
Documents
Legacy
Date: 04 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/11/12
Documents
Resolution
Date: 04 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Dec 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 04 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 13 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-13
Documents
Appoint corporate director company with name
Date: 19 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Uu Secretariat Limited
Documents
Termination director company with name
Date: 19 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Uu Directorate Limited
Documents
Appoint person director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth Michael Davies
Documents
Appoint corporate director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Uu Directorate Limited
Documents
Termination director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Prescott
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 13 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-13
Documents
Accounts with accounts type full
Date: 12 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Perrie
Documents
Termination director company with name
Date: 04 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Cornish
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Prescott
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Roger Gardiner
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Bell
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2009
Action Date: 13 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-13
Documents
Resolution
Date: 16 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-07
Officer name: James Miller Perrie
Documents
Change person director company with change date
Date: 08 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leslie Anthony Bell
Change date: 2009-10-07
Documents
Change person director company with change date
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Cornish
Change date: 2009-10-07
Documents
Accounts with accounts type full
Date: 22 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed james miller perrie
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian plenderleith
Documents
Accounts with accounts type full
Date: 02 Apr 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/08; full list of members
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ian plenderleith / 01/11/2008 / HouseName/Number was: 99, now: kaja tn 6A; Street was: deakins mill way, now: ; Area was: egerton, now: ; Post Town was: bolton, now: tallinn; Region was: lancashire, now: ; Post Code was: BL7 9YT, now: ; Country was: united kingdom, now: estonia
Documents
Resolution
Date: 09 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director martin beesley
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288a
Description: Director appointed martin geoffrey beesley
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288a
Description: Director appointed ian john alexander plenderleith
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Director appointed charles cornish
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael edwards
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director kevin starling
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david kilgour
Documents
Accounts with accounts type full
Date: 31 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 08 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/07; full list of members
Documents
Legacy
Date: 14 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
Documents
Accounts with accounts type full
Date: 06 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 21 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/06; full list of members
Documents
Legacy
Date: 06 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 28 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/05; full list of members
Documents
Legacy
Date: 08 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 10 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 24 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/04; full list of members
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Mar 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Feb 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 07 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/03; full list of members
Documents
Resolution
Date: 26 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 28/03/03--------- £ si 1000@1=1000 £ ic 1001/2001
Documents
Legacy
Date: 26 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 28/03/03--------- £ si 1000@1=1000 £ ic 1/1001
Documents
Legacy
Date: 23 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2003
Category: Address
Type: 287
Description: Registered office changed on 12/04/03 from: 100 barbirolli square manchester M2 3AB
Documents
Legacy
Date: 12 Apr 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/03 to 31/03/04
Documents
Legacy
Date: 12 Apr 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/03/03
Documents
Resolution
Date: 12 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 24 Mar 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed inhoco 2794 LIMITED\certificate issued on 24/03/03
Documents
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