UNDERGEAR ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/04/1521 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/08/1419 August 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/02/1424 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 24/02/1424 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1424 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED CLIVE JOSEPH FLETCHER |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GARRY NEAL / 15/06/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY TAYLOR / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GARRY NEAL / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/12/0829 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | S-DIV 09/02/07 |
| 27/02/0727 February 2007 | SUBDIVIDE �0.50 09/02/07 VARY SHARE RIGHTS/NAME 09/02/07 ADOPT ARTICLES 09/02/07 |
| 27/02/0727 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/0727 February 2007 | SUBDIVIDE �0.50 09/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 30/09/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | ADOPT MEM AND ARTS 14/09/98 |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | COMPANY NAME CHANGED UNDERGEAR EQUIPMENT(R.B.P.)LIMIT ED CERTIFICATE ISSUED ON 07/09/98 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8810 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/03/884 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/09/871 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/07/8617 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/4210 August 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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