UNDERSHAFT (NULD) LIMITED

Key Data

Status

Dissolved

Company No.

04409793

Incorporation date

05/04/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2002)

09/03/2010

Final Gazette dissolved following liquidation

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09/12/2009

Return of final meeting in a members' voluntary winding up

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25/06/2009

Declaration of solvency

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25/06/2009

Insolvency resolution

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25/06/2009

Insolvency resolution

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25/06/2009

Resolutions

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25/06/2009

Appointment of a voluntary liquidator

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19/06/2009

Certificate of change of name

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08/04/2009

Secretary appointed aviva company secretarial services LIMITED

View PDF (1 pages)

08/04/2009

Appointment Terminated Director david mcmillan

View PDF (1 pages)

08/04/2009

Appointment Terminated Director igal mayer

View PDF (1 pages)

08/04/2009

Appointment Terminated Secretary richard spicker

View PDF (1 pages)

08/04/2009

Director appointed mrs kirstine ann cooper

View PDF (1 pages)

08/04/2009

Director appointed ms april marie commons

View PDF (1 pages)

24/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

05/12/2008

Resolutions

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

15/09/2008

Appointment Terminated Director jacqueline hunt

View PDF (1 pages)

09/09/2008

Director appointed mr david john ramsay mcmillan

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09/09/2008

Appointment Terminated Director david mcmillan

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19/03/2008

Return made up to 13/03/08; full list of members

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19/03/2008

Director's Change of Particulars / david mcmillan / 01/01/2008 / HouseName/Number was: , now: 10; Street was: 17C circus lane, now: saxe coburg place; Post Code was: EH3 6SU, now: EH3 5BR

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27/12/2007

New director appointed

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21/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

19/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (30 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/06/2006

New director appointed

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

Return made up to 05/04/05; full list of members

View PDF (2 pages)

24/08/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

28/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Return made up to 05/04/04; full list of members

View PDF (3 pages)

16/04/2004

New director appointed

View PDF (1 pages)

15/04/2004

Registered office changed on 15/04/04 from: st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

25/09/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

23/05/2003

Return made up to 05/04/03; full list of members

View PDF (5 pages)

12/12/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

View PDF (1 pages)

22/07/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

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People

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Persons with Significant Control

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Description

About UNDERSHAFT (NULD) LIMITED

UNDERSHAFT (NULD) LIMITED is an(a) Dissolved company incorporated on 05/04/2002 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.

Frequently Asked Questions

What is the current status of UNDERSHAFT (NULD) LIMITED?

UNDERSHAFT (NULD) LIMITED is currently Dissolved. It was registered on 05/04/2002 and dissolved on 09/03/2010.

Where is UNDERSHAFT (NULD) LIMITED located?

UNDERSHAFT (NULD) LIMITED is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What does UNDERSHAFT (NULD) LIMITED do?

UNDERSHAFT (NULD) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNDERSHAFT (NULD) LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.