UTILICO INVESTMENT TRUST PLC
| Status | DISSOLVED |
| Company No. | 04771660 |
| Category | Private Limited Company |
| Incorporated | 20 May 2003 |
| Age | 20 years, 11 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2010 |
| Years | 13 years, 7 months, 2 days |
SUMMARY
UTILICO INVESTMENT TRUST PLC is an dissolved private limited company with number 04771660. It was incorporated 20 years, 11 months, 26 days ago, on 20 May 2003 and it was dissolved 13 years, 7 months, 2 days ago, on 13 October 2010. The company address is 1 More London Place 1 More London Place, SE1 2AF.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Aug 2010
Action Date: 07 Jul 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-07-07
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jul 2010
Action Date: 18 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-06-18
Documents
Liquidation voluntary members return of final meeting
Date: 13 Jul 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jan 2010
Action Date: 18 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jul 2009
Action Date: 18 Jun 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jan 2009
Action Date: 18 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jul 2008
Action Date: 18 Jun 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-06-18
Documents
Legacy
Date: 02 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 02/07/07 from: exchange house primrose street london EC2A 2NY
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 27 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 27 Jun 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Jun 2007
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 26 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 13/06/07--------- £ si [email protected]= 226363 £ ic 81765376/81991739
Documents
Resolution
Date: 26 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 21 Jun 2007
Action Date: 08 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-08
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/05/07; bulk list available separately
Documents
Legacy
Date: 05 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/05/07--------- £ si [email protected]=74670 £ ic 81686919/81761589
Documents
Legacy
Date: 05 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/05/07--------- £ si [email protected]= 7240 £ ic 81679679/81686919
Documents
Legacy
Date: 14 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 03/11/06--------- £ si [email protected]=228926 £ ic 81450753/81679679
Documents
Legacy
Date: 14 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 03/11/06--------- £ si [email protected]=244 £ ic 81450509/81450753
Documents
Accounts with accounts type group
Date: 19 Oct 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Resolution
Date: 19 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/05/06; bulk list available separately
Documents
Legacy
Date: 30 Jun 2006
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 30 Jun 2006
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 18 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/05/06--------- £ si [email protected]=81886 £ ic 81368622/81450508
Documents
Legacy
Date: 18 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/05/06--------- £ si [email protected]=1025 £ ic 81367597/81368622
Documents
Legacy
Date: 30 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 04/11/05--------- £ si [email protected]=973 £ ic 81366624/81367597
Documents
Legacy
Date: 30 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 04/11/05--------- £ si [email protected]=77739 £ ic 81288885/81366624
Documents
Accounts with accounts type group
Date: 28 Oct 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Resolution
Date: 28 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/05; bulk list available separately
Documents
Legacy
Date: 15 Jun 2005
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 23 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 05/05/05--------- £ si [email protected]=870 £ ic 81288013/81288883
Documents
Legacy
Date: 23 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 05/05/05--------- £ si [email protected]=69545 £ ic 81218468/81288013
Documents
Accounts with made up date
Date: 18 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 23 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 05/11/04--------- £ si [email protected]=41397 £ ic 81177071/81218468
Documents
Legacy
Date: 23 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 05/11/04--------- £ si [email protected]=518 £ ic 81176553/81177071
Documents
Legacy
Date: 17 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 18 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Oct 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 02 Sep 2004
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 07 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 20/05/04; bulk list available separately
Documents
Legacy
Date: 28 Jun 2004
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 28 Jun 2004
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 25 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 05/05/04--------- £ si [email protected]= 1003617 £ si [email protected]= 80172936 £ ic 1053619/82230172
Documents
Legacy
Date: 09 Jun 2004
Category: Capital
Type: 122
Description: Conso 07/05/04
Documents
Legacy
Date: 09 Jun 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 05/05/04
Documents
Resolution
Date: 09 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 30/04/04--------- £ si [email protected]=733 £ ic 1052886/1053619
Documents
Legacy
Date: 16 Apr 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/04 to 30/06/04
Documents
Legacy
Date: 07 Apr 2004
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 30 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 13/08/03--------- £ si [email protected]=1002884 £ ic 50002/1052886
Documents
Certificate capital cancellation share premium account
Date: 25 Sep 2003
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Resolution
Date: 25 Sep 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 24 Sep 2003
Category: Miscellaneous
Type: OC
Description: Cancell share premium account
Documents
Legacy
Date: 29 Aug 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Aug 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 05 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jul 2003
Category: Address
Type: 362
Description: Location of overseas branch register
Documents
Legacy
Date: 03 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 04/06/03--------- £ si 50000@1=50000 £ ic 2/50002
Documents
Legacy
Date: 23 Jun 2003
Category: Capital
Type: 122
Description: S-div 29/05/03
Documents
Legacy
Date: 23 Jun 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 29/05/03
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 23 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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