UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

04638477

Incorporation date

15/01/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2015

Application to strike the company off the register

View PDF (3 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

28/09/2015

Statement of capital on 2015-09-29

View PDF (4 pages)

28/09/2015

Resolutions

View PDF (1 pages)

07/09/2015

Statement by Directors

View PDF (1 pages)

07/09/2015

Solvency Statement dated 28/08/15

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

05/01/2015

Termination of appointment of Andrew Christopher Bradshaw as a director on 2014-12-31

View PDF (1 pages)

27/11/2014

Termination of appointment of Jane Beverley Barker as a director on 2014-11-28

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

27/08/2014

Director's details changed for Ms Irene Hood Saunders on 2014-05-14

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (9 pages)

21/01/2014

Register inspection address has been changed from Warrington Business Park Long Lane Warrington WA2 8TX United Kingdom

View PDF (1 pages)

07/01/2014

Auditor's resignation

View PDF (1 pages)

22/12/2013

Registered office address changed from Warrington Business Park Long Lane Warrington WA2 8TX United Kingdom on 2013-12-23

View PDF (2 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

11/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (9 pages)

11/02/2013

Register inspection address has been changed from Wellfield House Victoria Road Churwell, Morley Leeds West Yorkshire LS27 7PA United Kingdom

View PDF (1 pages)

11/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

11/02/2013

Director's details changed for Jane Beverley Barker on 2013-01-16

View PDF (2 pages)

11/02/2013

Director's details changed for Andrew Christopher Bradshaw on 2013-01-16

View PDF (2 pages)

08/10/2012

Full accounts made up to 2012-04-30

View PDF (23 pages)

20/09/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

25/03/2012

Certificate of change of name

View PDF (3 pages)

25/03/2012

Change of name notice

View PDF (2 pages)

08/02/2012

Auditor's resignation

View PDF (1 pages)

07/02/2012

Auditor's resignation

View PDF (1 pages)

01/02/2012

Appointment of David Waite as a director

View PDF (2 pages)

01/02/2012

Appointment of Miss Irene Hood Saunders as a director

View PDF (2 pages)

01/02/2012

Appointment of Bryan Mouat as a director

View PDF (2 pages)

01/02/2012

Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2012-02-02

View PDF (1 pages)

01/02/2012

Appointment of Jacqueline Sharpe as a director

View PDF (2 pages)

30/01/2012

Full accounts made up to 2011-04-29

View PDF (26 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

15/08/2011

Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 2011-08-16

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

30/01/2011

Full accounts made up to 2010-05-01

View PDF (25 pages)

20/01/2011

Termination of appointment of Andrew Catchpole as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Julia Morton as a secretary

View PDF (1 pages)

27/04/2010

Termination of appointment of John Chapman as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of William Rigby as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of John Chapman as a director

View PDF (2 pages)

26/04/2010

Appointment of Mr Andrew Phillip Catchpole as a director

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Director's details changed for Jane Beverley Barker on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr John Chapman on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Andrew Christopher Bradshaw on 2009-10-01

View PDF (2 pages)

29/01/2010

Full accounts made up to 2009-05-01

View PDF (25 pages)

01/10/2009

Secretary appointed julia alison morton

View PDF (1 pages)

01/10/2009

Appointment terminated secretary lee johnstone

View PDF (1 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (26 pages)

15/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

05/05/2008

Appointment terminated director oliver lightowlers

View PDF (1 pages)

04/02/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

25/10/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

25/10/2007

Resolutions

View PDF (2 pages)

25/10/2007

Memorandum and Articles of Association

View PDF (6 pages)

25/10/2007

Resolutions

View PDF (1 pages)

24/10/2007

Accounting reference date extended from 31/03/08 to 30/04/08

View PDF (1 pages)

20/10/2007

New director appointed

View PDF (5 pages)

20/10/2007

New director appointed

View PDF (3 pages)

20/10/2007

New secretary appointed

View PDF (2 pages)

20/10/2007

Registered office changed on 21/10/07 from: 7TH floor one crown square, church street east, woking, surrey GU21 6HR

View PDF (1 pages)

17/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

22/04/2007

Registered office changed on 23/04/07 from: warrington business park, long lane, warrington, WA2 8TX

View PDF (1 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/2007

New director appointed

View PDF (3 pages)

17/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/02/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

31/03/2005

Ad 06/01/05--------- £ si 14997@1

View PDF (2 pages)

31/03/2005

Nc inc already adjusted 06/01/05

View PDF (1 pages)

31/03/2005

Resolutions

View PDF (0 pages)

31/03/2005

Resolutions

View PDF (1 pages)

27/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

27/03/2003

Registered office changed on 28/03/03 from: suite 1, 61 kingston road,, willerby, hull, east yorkshire, HU16 6AD

View PDF (1 pages)

27/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

28/01/2003

Ad 16/01/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED

UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire WA2 0YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED?

UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 11/01/2016.

Where is UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED located?

UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED is registered at Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire WA2 0YL.

What does UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED do?

UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.