UNDERSHAFT (NO. 12) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1121 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/10/1021 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/09/1010 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/08/2010 |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | DECLARATION OF SOLVENCY |
| 15/12/0915 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/0915 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | COMPANY NAME CHANGED GENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 31/10/0831 October 2008 | SECTION 175 30/09/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 04/01/074 January 2007 | £ NC 100/120100 14/12/06 |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | APPT AUD - RENUMERATION 05/09/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | APP/AUD FIX REM 22/06/01 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | ADOPT ARTICLES 27/04/00 |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | REMOVAL OF AUDITORS 01/12/99 |
| 20/12/9920 December 1999 | REMOVAL OF AUDITOR |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | S80A AUTH TO ALLOT SEC 20/07/99 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RE SECTION 379A3 20/07/99 |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2 ROUGIER STREET YORK YO1 1HR |
| 30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | |
| 07/01/947 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | |
| 07/10/927 October 1992 | S386 DISP APP AUDS 18/09/92 |
| 18/05/9218 May 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | |
| 31/10/9131 October 1991 | |
| 31/10/9131 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | |
| 07/05/917 May 1991 | |
| 07/05/917 May 1991 | RETURN MADE UP TO 29/03/91; CHANGE OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | ADOPT MEM AND ARTS 14/03/91 |
| 11/04/9111 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/8917 October 1989 | |
| 17/10/8917 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/8917 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 17/10/8917 October 1989 | |
| 17/10/8917 October 1989 | |
| 14/09/8914 September 1989 | ADOPT MEM AND ARTS 010989 |
| 14/09/8914 September 1989 | Resolutions |
| 12/09/8912 September 1989 | COMPANY NAME CHANGED LEGIBUS 1405 LIMITED CERTIFICATE ISSUED ON 13/09/89 |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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