UNDERWOOD ENGINEERING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Voluntary strike-off action has been suspended

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14/01/2514 January 2025 Voluntary strike-off action has been suspended

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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15/11/2415 November 2024 Application to strike the company off the register

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15/10/2415 October 2024 Notification of Lynda Louise Underwood as a person with significant control on 2024-10-15

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-13 with no updates

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD UNDERWOOD

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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23/10/1423 October 2014 30/09/14 TOTAL EXEMPTION FULL

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29/09/1429 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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08/10/138 October 2013 30/09/13 TOTAL EXEMPTION FULL

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26/09/1326 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 1 October 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM UNITS 1 & 2 CASTLE TRADING ESTATE FAREHAM HAMPSHIRE PO16 9SL

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07/10/117 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA LOUISE UNDERWOOD / 13/09/2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD UNDERWOOD / 13/09/2011

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA LOUISE UNDERWOOD / 13/09/2011

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30/09/1030 September 2010 30/09/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD UNDERWOOD / 13/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA LOUISE UNDERWOOD / 13/09/2010

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30/10/0930 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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03/12/083 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/09/0727 September 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/09/0118 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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15/09/0015 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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06/11/986 November 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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26/11/9726 November 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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20/09/9620 September 1996 NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/9620 September 1996 DIRECTOR RESIGNED

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20/09/9620 September 1996 SECRETARY RESIGNED

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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