THE UNDETECTABLES LIMITED

Key Data

Status

Dissolved

Company No.

04066016

Incorporation date

05/09/2000

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/09/2000)

17/02/2010

Final Gazette dissolved following liquidation

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17/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

17/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

15/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-26

View PDF (5 pages)

17/03/2008

Liquidators' statement of receipts and payments to 2008-08-26

View PDF (5 pages)

26/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

26/09/2006

Administrator's progress report

View PDF (10 pages)

14/08/2006

Notice of extension of period of Administration

View PDF (1 pages)

23/03/2006

Administrator's progress report

View PDF (11 pages)

23/11/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

09/11/2005

Result of meeting of creditors

View PDF (2 pages)

26/10/2005

Statement of administrator's proposal

View PDF (21 pages)

12/09/2005

Registered office changed on 13/09/05 from: 2 cole road st philips bristol BS2 0UG

View PDF (1 pages)

08/09/2005

Appointment of an administrator

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02/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

11/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

11/10/2004

Secretary resigned

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08/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2004

Registered office changed on 29/03/04 from: unit 18 albion dockside estate hanover place bristol avon BS1 6UT

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

19/09/2003

Return made up to 06/09/03; no change of members

View PDF (7 pages)

22/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

06/10/2002

Return made up to 06/09/02; no change of members

View PDF (7 pages)

06/10/2002

Director's particulars changed

View PDF (0 pages)

04/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

20/09/2001

Secretary's particulars changed;director's particulars changed

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10/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 07/09/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (13 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Williams, Simon	Director	30/10/2001 - 29/06/2004	-
CFL SECRETARIES LIMITED	Nominee Secretary	05/09/2000 - 05/09/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	05/09/2000 - 05/09/2000	1646
Lipscombe, Susannah Jane	Director	05/09/2000 - Present	4
Jutsum, John Alfred	Secretary	11/02/2004 - 28/11/2004	2

Persons with Significant Control

No PSC data available.

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Description

About THE UNDETECTABLES LIMITED

THE UNDETECTABLES LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at Mazars Llp, Clifton Down House, Beaufort Buildings Clifton, Bristol BS8 4AN. 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 THE UNDETECTABLES LIMITED?

THE UNDETECTABLES LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 17/02/2010.

Where is THE UNDETECTABLES LIMITED located?

THE UNDETECTABLES LIMITED is registered at Mazars Llp, Clifton Down House, Beaufort Buildings Clifton, Bristol BS8 4AN.

What does THE UNDETECTABLES LIMITED do?

THE UNDETECTABLES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for THE UNDETECTABLES LIMITED?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.