UNDERSHAFT (NO. 15) LIMITED

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UNDERSHAFT (NO. 15) LIMITED

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Key Data

Status

Dissolved

Company No.

02883739

Incorporation date

31/12/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

8 Surrey Street, Norwich, Norfolk NR1 3NGCopy
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Latest events (Record since 31/12/1993)
dot icon08/03/2010
Final Gazette dissolved following liquidation
dot icon08/12/2009
Return of final meeting in a members' voluntary winding up
dot icon25/06/2009
Return made up to 14/06/09; full list of members
dot icon24/06/2009
Declaration of solvency
dot icon24/06/2009
Resolutions
dot icon24/06/2009
Insolvency resolution
dot icon24/06/2009
Insolvency resolution
dot icon24/06/2009
Appointment of a voluntary liquidator
dot icon03/06/2009
Statement by Directors
dot icon03/06/2009
Solvency Statement dated 02/06/09
dot icon03/06/2009
Min Detail Amend Capital eff 04/06/09
dot icon03/06/2009
Resolutions
dot icon02/06/2009
Director appointed mrs kirstine ann cooper
dot icon02/06/2009
Appointment Terminated Director david rose
dot icon27/04/2009
Resolutions
dot icon08/04/2009
Memorandum and Articles of Association
dot icon12/03/2009
Certificate of change of name
dot icon17/08/2008
Accounts made up to 2007-12-31
dot icon24/07/2008
Certificate of change of name
dot icon02/07/2008
Return made up to 14/06/08; full list of members
dot icon04/11/2007
New director appointed
dot icon04/11/2007
Director resigned
dot icon01/07/2007
Return made up to 14/06/07; full list of members
dot icon29/04/2007
Amended accounts made up to 2006-12-31
dot icon01/04/2007
Accounts made up to 2006-12-31
dot icon16/08/2006
Accounts made up to 2005-12-31
dot icon10/07/2006
Return made up to 14/06/06; full list of members
dot icon19/06/2005
Return made up to 14/06/05; full list of members
dot icon20/03/2005
Accounts made up to 2004-12-31
dot icon11/07/2004
Return made up to 14/06/04; full list of members
dot icon05/05/2004
Full accounts made up to 2003-12-31
dot icon09/11/2003
Return made up to 24/09/03; full list of members
dot icon26/10/2003
New director appointed
dot icon26/10/2003
New director appointed
dot icon26/10/2003
Director resigned
dot icon26/10/2003
Director resigned
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon13/10/2002
Full accounts made up to 2001-12-31
dot icon11/09/2002
Return made up to 24/09/02; full list of members
dot icon08/07/2002
Director's particulars changed
dot icon08/07/2002
Secretary's particulars changed;director's particulars changed
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Resolutions
dot icon27/09/2001
New director appointed
dot icon27/09/2001
New director appointed
dot icon26/09/2001
Return made up to 24/09/01; full list of members
dot icon26/09/2001
Director resigned
dot icon26/09/2001
Director resigned
dot icon26/09/2001
Director resigned
dot icon12/09/2001
Full accounts made up to 2000-12-31
dot icon09/04/2001
New director appointed
dot icon09/04/2001
New director appointed
dot icon09/04/2001
Director resigned
dot icon09/04/2001
Director resigned
dot icon11/01/2001
New director appointed
dot icon20/12/2000
New director appointed
dot icon19/12/2000
New director appointed
dot icon14/12/2000
Director resigned
dot icon14/12/2000
Director resigned
dot icon14/12/2000
Director resigned
dot icon05/11/2000
Return made up to 24/09/00; full list of members
dot icon26/10/2000
Secretary resigned
dot icon26/10/2000
New secretary appointed
dot icon13/06/2000
Full accounts made up to 1999-12-31
dot icon28/09/1999
Return made up to 24/09/99; full list of members
dot icon04/07/1999
Full accounts made up to 1998-12-31
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon29/09/1998
Return made up to 25/09/98; full list of members
dot icon21/06/1998
Full accounts made up to 1997-12-31
dot icon21/06/1998
Director resigned
dot icon21/06/1998
New director appointed
dot icon12/02/1998
Director resigned
dot icon12/02/1998
Director resigned
dot icon15/12/1997
Registered office changed on 16/12/97 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA
dot icon20/10/1997
Return made up to 26/09/97; full list of members
dot icon20/10/1997
New director appointed
dot icon20/10/1997
New director appointed
dot icon20/10/1997
Director resigned
dot icon20/10/1997
New secretary appointed
dot icon20/10/1997
Secretary resigned
dot icon03/06/1997
Secretary resigned
dot icon03/06/1997
New secretary appointed
dot icon05/05/1997
Full accounts made up to 1996-12-31
dot icon09/10/1996
Director's particulars changed
dot icon03/10/1996
Return made up to 27/09/96; no change of members
dot icon03/10/1996
Director's particulars changed
dot icon05/06/1996
Full accounts made up to 1995-12-31
dot icon08/10/1995
Return made up to 27/09/95; full list of members
dot icon08/10/1995
Secretary's particulars changed
dot icon05/10/1995
Secretary's particulars changed
dot icon17/08/1995
Director resigned
dot icon02/07/1995
New director appointed
dot icon02/07/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon22/06/1995
New director appointed
dot icon22/06/1995
Director resigned
dot icon20/06/1995
Full group accounts made up to 1994-12-31
dot icon19/06/1995
Accounts made up to 1994-12-31
dot icon04/01/1995
Return made up to 01/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon24/04/1994
Particulars of mortgage/charge
dot icon20/04/1994
Particulars of mortgage/charge
dot icon20/04/1994
Particulars of mortgage/charge
dot icon19/04/1994
Ad 06/04/94--------- £ si [email protected]=1150000 £ si 199998@1=199998 £ ic 2/1350000
dot icon19/04/1994
Resolutions
dot icon19/04/1994
Resolutions
dot icon19/04/1994
Resolutions
dot icon19/04/1994
£ nc 100/1350000 06/04/94
dot icon11/04/1994
New secretary appointed
dot icon11/04/1994
Director resigned;new director appointed
dot icon11/04/1994
Director resigned;new director appointed
dot icon10/04/1994
Particulars of mortgage/charge
dot icon10/04/1994
Particulars of mortgage/charge
dot icon10/04/1994
Memorandum and Articles of Association
dot icon10/04/1994
Resolutions
dot icon10/04/1994
Registered office changed on 11/04/94 from: 200 aldersgate street london EC1A 4JJ
dot icon10/04/1994
Accounting reference date notified as 31/12
dot icon21/03/1994
Certificate of change of name
dot icon31/12/1993
Miscellaneous
dot icon31/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2008
dot iconLast accounts made up to
30/12/2007View PDF

Confirmation

dot iconLast statement dated
30/12/2007
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Financial Ratios

UNDERSHAFT (NO. 15) LIMITED has not submitted financial statements

UNDERSHAFT (NO. 15) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UNDERSHAFT (NO. 15) LIMITED

UNDERSHAFT (NO. 15) LIMITED is an(a) Dissolved company incorporated on 31/12/1993 with the registered office located at 8 Surrey Street, Norwich, Norfolk NR1 3NG. There are currently 3 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 UNDERSHAFT (NO. 15) LIMITED?

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UNDERSHAFT (NO. 15) LIMITED is currently Dissolved. It was registered on 31/12/1993 and dissolved on 08/03/2010.

Where is UNDERSHAFT (NO. 15) LIMITED located?

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UNDERSHAFT (NO. 15) LIMITED is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What is the latest filing for UNDERSHAFT (NO. 15) LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved following liquidation.