R.E. UNDERHILL & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1328 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 25/02/1325 February 2013 | PREVEXT FROM 31/05/2012 TO 01/10/2012 |
| 29/10/1229 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/11/111 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/11/102 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/02/1020 February 2010 | DISS40 (DISS40(SOAD)) |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM UNDERHILL / 05/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN UNDERHILL / 05/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UNDERHILL / 05/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET UNDERHILL / 05/02/2009 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | £ NC 1000/500000 29/03/00 |
| 21/04/0021 April 2000 | NC INC ALREADY ADJUSTED 29/03/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED BRIARWOOD MILLERS LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | AUDITOR'S RESIGNATION |
| 04/02/934 February 1993 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/02/922 February 1992 | |
| 02/02/922 February 1992 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | AUDITOR'S RESIGNATION |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 14/11/6714 November 1967 | ALTER MEM AND ARTS |
| 08/11/678 November 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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