UNDERCOVER DESIGN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 27/02/1927 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2018:LIQ. CASE NO.1 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 104 HIGH STREET WEST WICKHAM KENT BR4 0NF |
| 08/06/178 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/06/178 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KRABBENDAM |
| 02/06/162 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX KNOWLDEN |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILES DAVIES / 01/10/2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/06/154 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/05/1428 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KNOWLDEN / 19/02/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KNOWLDEN / 19/02/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA DAVIES |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/05/1230 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KNOWLDEN / 22/05/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILES DAVIES / 12/12/2011 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANN DAVIES / 12/12/2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED BERNARD LEIGH KRABBENDAM |
| 12/09/1112 September 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ALEX KNOWLDEN |
| 15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DOMINIC WILLIAMS / 01/01/2011 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX KNOWLDEN |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DOMINIC WILLIAMS / 01/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DOMINIC WILLIAMS / 04/01/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILES DAVIES / 01/10/2009 |
| 27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED LIAM DOMINIC WILLIAMS |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR ALEX KNOWLDEN |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM WESTCLIFF HOUSE 106 SOUTHLANDS ROAD BROMLEY KENT BR2 9QY |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 12 SILVESTER ROAD LONDON SE22 9PD |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/12/085 December 2008 | PREVEXT FROM 31/05/2008 TO 31/10/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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