ADVANCED UNDERPINNING LIMITED

Company Documents

DateDescription
27/06/1327 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/03/1327 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013

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27/03/1327 March 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/02/138 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013

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03/08/123 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012

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20/01/1220 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012

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25/07/1125 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011

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19/01/1119 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2010

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19/01/1119 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
26 FARRINGDON STREET
LONDON
EC4A 4AB

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22/01/1022 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010

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27/08/0927 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2009

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11/02/0911 February 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009

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21/07/0821 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008

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07/02/087 February 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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06/08/076 August 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/06/0711 June 2007 APPOINTMENT OF LIQUIDATOR

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30/03/0730 March 2007 S/S CERT. RELEASE OF LIQUIDATOR

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
ST ANDREWS HOUSE
18-20 ST ANDREW STREET
LONDON
EC4A 3AJ

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26/01/0726 January 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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26/07/0626 July 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/02/0617 February 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
CAROLYN HOUSE
29-31 GREVILLE STREET
LONDON
EC1N 8RB

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01/08/051 August 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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10/03/0510 March 2005 NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR

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24/02/0524 February 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
22 LANGROYD ROAD
TOOTING BEC
LONDON
SW17 7PL

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22/01/0422 January 2004 STATEMENT OF AFFAIRS

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22/01/0422 January 2004 APPOINTMENT OF LIQUIDATOR

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22/01/0422 January 2004 EXTRAORDINARY RESOLUTION TO WIND UP

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15/12/0315 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0315 December 2003 NC INC ALREADY ADJUSTED
27/11/03

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27/10/0327 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
149 STREATHAM ROAD
MITCHAM
SURREY CR4 2AG

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/11/026 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 AUDITOR'S RESIGNATION

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
52,HIGH ST
HARROW-ON-THE-HILL
HARROW
MIDDX HA1 3LL

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05/08/025 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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28/05/0228 May 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/11/9916 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/11/9810 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/11/976 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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28/11/9628 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/02/9515 February 1995 SECRETARY'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/03/947 March 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994

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28/05/9328 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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23/03/9323 March 1993

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23/03/9323 March 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS

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26/06/9226 June 1992

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26/06/9226 June 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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24/04/9124 April 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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24/04/9124 April 1991

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25/09/9025 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9025 September 1990 RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990

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25/09/9025 September 1990 RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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24/02/8924 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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17/02/8917 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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16/11/8816 November 1988 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS

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16/11/8816 November 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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11/10/8811 October 1988 REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
32 WRAGBY ROAD
LEYTONSTONE
E11 3LB

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19/07/8819 July 1988 DIRECTOR RESIGNED

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03/06/873 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/8713 April 1987 COMPANY NAME CHANGED
ADVANCE UNDERPINNING SERVICES LI
MITED
CERTIFICATE ISSUED ON 13/04/87

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03/12/863 December 1986 REGISTERED OFFICE CHANGED ON 03/12/86 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG

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25/09/8625 September 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/869 May 1986 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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