ADVANCED UNDERPINNING LIMITED

Key Data

Status

Dissolved

Company No.

02018474

Incorporation date

08/05/1986

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

26/06/2013

Final Gazette dissolved following liquidation

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26/03/2013

Liquidators' statement of receipts and payments to 2013-03-19

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26/03/2013

Return of final meeting in a creditors' voluntary winding up

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07/02/2013

Liquidators' statement of receipts and payments to 2013-01-12

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02/08/2012

Liquidators' statement of receipts and payments to 2012-07-12

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19/01/2012

Liquidators' statement of receipts and payments to 2012-01-12

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24/07/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

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18/01/2011

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (5 pages)

12/05/2010

Registered office address changed from 26 Farringdon Street London EC4A 4AB on 2010-05-13

View PDF (2 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-12

View PDF (5 pages)

26/08/2009

Liquidators' statement of receipts and payments to 2009-07-12

View PDF (5 pages)

10/02/2009

Liquidators' statement of receipts and payments to 2009-01-12

View PDF (5 pages)

20/07/2008

Liquidators' statement of receipts and payments to 2008-07-12

View PDF (5 pages)

06/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/08/2007

Liquidators' statement of receipts and payments

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10/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2007

Miscellaneous

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26/03/2007

Registered office changed on 27/03/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ

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25/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/01/2006

Registered office changed on 27/01/06 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

31/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2005

Notice of ceasing to act as a voluntary liquidator

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23/02/2005

Liquidators' statement of receipts and payments

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25/01/2004

Registered office changed on 26/01/04 from: 22 langroyd road tooting bec london SW17 7PL

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21/01/2004

Appointment of a voluntary liquidator

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21/01/2004

Resolutions

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21/01/2004

Statement of affairs

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14/12/2003

Ad 27/11/03--------- £ si [email protected]=10000 £ ic 10000/20000

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14/12/2003

Nc inc already adjusted 27/11/03

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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26/10/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/10/2003

Registered office changed on 03/10/03 from: 149 streatham road mitcham surrey CR4 2AG

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07/07/2003

Accounts for a small company made up to 2002-10-31

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05/11/2002

Return made up to 31/10/02; full list of members

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23/10/2002

Auditor's resignation

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28/08/2002

Registered office changed on 29/08/02 from: 52,high st harrow-on-the-hill harrow middx HA1 3LL

View PDF (2 pages)

04/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

27/05/2002

New secretary appointed

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20/05/2002

Secretary resigned

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12/05/2002

Director resigned

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29/01/2002

New director appointed

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05/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a small company made up to 2000-10-31

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27/11/2000

Return made up to 31/10/00; full list of members

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02/08/2000

Accounts for a small company made up to 1999-10-31

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15/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

19/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

09/11/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

25/07/1998

Accounts for a small company made up to 1997-10-31

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05/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

28/05/1997

Accounts for a small company made up to 1996-10-31

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27/11/1996

Return made up to 31/10/96; no change of members

View PDF (5 pages)

05/08/1996

Accounts for a small company made up to 1995-10-31

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07/11/1995

Return made up to 31/10/95; no change of members

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13/06/1995

Accounts for a small company made up to 1994-10-31

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14/02/1995

Return made up to 08/02/95; full list of members

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14/02/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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27/04/1994

Accounts for a small company made up to 1993-10-31

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06/03/1994

Return made up to 08/02/94; no change of members

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27/05/1993

Accounts for a small company made up to 1992-10-31

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22/03/1993

Return made up to 08/02/93; no change of members

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25/06/1992

Return made up to 08/02/92; full list of members

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25/04/1992

Accounts for a small company made up to 1991-10-31

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23/04/1991

Accounts for a small company made up to 1990-10-31

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23/04/1991

Return made up to 13/03/91; full list of members

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24/09/1990

Accounts for a small company made up to 1989-10-31

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24/09/1990

Return made up to 08/02/90; full list of members

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24/09/1990

Return made up to 10/01/89; full list of members

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24/09/1990

Director resigned;new director appointed

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21/11/1989

Ad 20/07/89--------- £ si 9998@1=9998 £ ic 2/10000

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23/02/1989

Accounts for a small company made up to 1988-10-31

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16/02/1989

Accounting reference date shortened from 31/03 to 31/10

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15/11/1988

Accounts for a small company made up to 1987-10-31

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15/11/1988

Return made up to 17/10/88; full list of members

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15/11/1988

Return made up to 19/11/87; full list of members

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10/10/1988

Registered office changed on 11/10/88 from: 32 wragby road leytonstone E11 3LB

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18/07/1988

Director resigned

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02/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1987

Certificate of change of name

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02/12/1986

Registered office changed on 03/12/86 from: 4 bishops avenue northwood middlesex HA6 3DG

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24/09/1986

Secretary resigned;director resigned

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08/05/1986

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2002

Last change occurred

30/10/2002

Accounts

Small

Last made up date

30/10/2002

Next account date

30/10/2003

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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

Person	Title	Period	Connections
Kelly, Martin	Director	14/01/2002 - Present	-
Kelly, Christina	Secretary	30/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED UNDERPINNING LIMITED

ADVANCED UNDERPINNING LIMITED is an(a) Dissolved company incorporated on 08/05/1986 with the registered office located at Marsh Hammond & Partners Llp Peek House, 20 Eastcheap, London EC3M 1EB. There are currently 2 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 ADVANCED UNDERPINNING LIMITED?

ADVANCED UNDERPINNING LIMITED is currently Dissolved. It was registered on 08/05/1986 and dissolved on 26/06/2013.

Where is ADVANCED UNDERPINNING LIMITED located?

ADVANCED UNDERPINNING LIMITED is registered at Marsh Hammond & Partners Llp Peek House, 20 Eastcheap, London EC3M 1EB.

What does ADVANCED UNDERPINNING LIMITED do?

ADVANCED UNDERPINNING LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ADVANCED UNDERPINNING LIMITED?

The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.