| Name: |
UTENSA LIMITED
UTENSA LTD |
| Address: | 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ |
| Incorporation Date: | 2007-11-13 |
| date | name | form type |
| 2021-03-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-26 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROMLIFFORD HALL LIFFORD LANEKINGS NORTONBIRMINGHAMWEST MIDLANDSB30 3JN | AD01 |
| 2018-10-24 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-04-20 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | CS01 |
| 2018-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM11 ROMAN WAY BUSINESS CENTREBERRY HILLDROITWICHWORCESTERSHIREWR9 9AJ | AD01 |
| 2018-03-15 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN JONES / 01/01/2018 | PSC04 |
| 2017-04-11 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-07-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 01/10/15 FULL LIST | AR01 |
| 2015-05-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 01/10/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | AA01 |
| 2013-10-28 | 01/10/13 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 01/10/12 FULL LIST | AR01 |
| 2011-05-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-05-31 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK | TM01 |
| 2011-05-12 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN JONES / 12/05/2011 | CH03 |
| 2011-10-12 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES | TM02 |
| 2011-10-20 | 01/10/11 FULL LIST | AR01 |
| 2011-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN JONES / 12/05/2011 | CH01 |
| 2011-11-04 | 21/10/11 STATEMENT OF CAPITAL GBP 1454 | SH01 |
| 2011-11-04 | 21/10/11 STATEMENT OF CAPITAL GBP 1454 | SH01 |
| 2010-05-24 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND | TM01 |
| 2010-01-04 | 13/11/09 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR HOLLAND / 13/11/2009 | CH01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN JONES / 13/11/2009 | CH01 |
| 2010-12-01 | 13/11/10 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN CLARK / 13/11/2009 | CH01 |
| 2010-07-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-05-25 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | APPOINTMENT TERMINATED, SECRETARY ROBERT JONES | TM02 |
| 2009-08-14 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | AMENDING 88(2) | 88(2) |
| 2008-03-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-12-04 | AD 12/11/08-12/11/08GBP SI 998@1=998GBP IC 1/999 | 88(2) |
| 2008-12-05 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | CURREXT FROM 30/11/2008 TO 31/01/2009 | 225 |
| 2007-11-26 | DIRECTOR RESIGNED | 288b |
| 2007-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-03 | COMPANY NAME CHANGEDTHE ULTIMATE HOUSEWARES COMPANYLIMITEDCERTIFICATE ISSUED ON 03/12/07 | CERTNM |
| 2007-11-26 | SECRETARY RESIGNED | 288b |
| 2007-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-02 21:25:00