UNDERGEAR ENGINEERING LIMITED
Company number 00375471 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Apr 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 19 Aug 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 24 Feb 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 24 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Feb 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 17 pages | View document |
| 18 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED CLIVE JOSEPH FLETCHER | View document |
| 22 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GARRY NEAL / 15/06/2010 | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY TAYLOR / 18/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GARRY NEAL / 18/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | S-DIV 09/02/07 | View document |
| 27 Feb 2007 | SUBDIVIDE �0.50 09/02/07 VARY SHARE RIGHTS/NAME 09/02/07 ADOPT ARTICLES 09/02/07 | View document |
| 27 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Feb 2007 | SUBDIVIDE �0.50 09/02/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | NC INC ALREADY ADJUSTED 30/09/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND;DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | NC INC ALREADY ADJUSTED 30/09/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | ADOPT MEM AND ARTS 14/09/98 | View document |
| 10 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1998 | COMPANY NAME CHANGED UNDERGEAR EQUIPMENT(R.B.P.)LIMIT ED CERTIFICATE ISSUED ON 07/09/98 | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 | View document |
| 9 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 6 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 17 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 12 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Mar 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Jul 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |