UNDERGROUND LEAK SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Liquidators' statement of receipts and payments to 2025-01-17 |
| 03/02/243 February 2024 | Register inspection address has been changed to 15 Gaul Road March Cambridgeshire PE15 9RF |
| 29/01/2429 January 2024 | Appointment of a voluntary liquidator |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Declaration of solvency |
| 29/01/2429 January 2024 | Registered office address changed from 15 Gaul Road March Cambridgeshire PE15 9RF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-01-29 |
| 29/01/2429 January 2024 | Resolutions |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-08-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/10/2119 October 2021 | Registered office address changed from 25a Becton Lane Barton on Sea New Milton Hampshire BH25 7AB to 84 Beresford Avenue Surbiton Surrey KT5 9LW on 2021-10-19 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/05/1927 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/04/1618 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM CANADA HOUSE BUSINESS CENTRE 1 CARRICK WAY NEW MILTON HAMPSHIRE BH25 6UD |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/04/159 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1424 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/04/1227 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK HOWARD / 26/04/2012 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR JOHN DAVID HUTCHINSON |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY VANESSA HOWARD |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HOWARD |
| 06/07/116 July 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/08/07 |
| 22/09/0622 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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