UNDERSHAFT (NO. 13) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1130 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1131 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 |
| 05/10/105 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR GRAEME MCANDREW |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 19/08/1019 August 2010 | SOLVENCY STATEMENT DATED 12/08/10 |
| 19/08/1019 August 2010 | DEC ALREADY ADJUSTED 12/08/2010 |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 19/08/1019 August 2010 | STATEMENT BY DIRECTORS |
| 24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLEY ROSE / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE WILFORD / 01/10/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 31/12/0831 December 2008 | DIRECTOR RESIGNED ALISON HEWITT |
| 30/12/0830 December 2008 | COMPANY NAME CHANGED AUTO WINDSCREENS GROUP LIMITED CERTIFICATE ISSUED ON 30/12/08 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MS ALISON LOUISE WILFORD |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR RESIGNED JACQUELINE HUNT |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 17/04/0817 April 2008 | DISAPP PRE-EMPT RIGHTS 01/04/2008 AUTH ALLOT OF SECURITY 01/04/2008 GBP NC 15012000/60012000 01/04/2008 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | � NC 12000/15012000 15/ |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 17 CONNAUGHT PLACE LONDON W2 2EL |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | S80A AUTH TO ALLOT SEC 18/10/05 S366A DISP HOLDING AGM 18/10/05 S252 DISP LAYING ACC 18/10/05 S386 DISP APP AUDS 18/10/05 S369(4) SHT NOTICE MEET 18/10/05 |
| 28/10/0528 October 2005 | AUDITOR'S RESIGNATION |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: G OFFICE CHANGED 13/06/03 LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL |
| 13/06/0313 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/10/0227 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: G OFFICE CHANGED 02/07/01 BRITANNIA HOUSE STORFORTH LANE CHESTERFIELD DERBYSHIRE S40 2UZ |
| 19/06/0119 June 2001 | � IC 11763/5739 13/06/01 � SR [email protected]=6023 |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/006 June 2000 | LOCATION OF DEBENTURE REGISTER |
| 06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | S366A DISP HOLDING AGM 07/12/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 19/10/9819 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/98 |
| 19/10/9819 October 1998 | Resolutions |
| 19/10/9819 October 1998 | NC INC ALREADY ADJUSTED 24/08/98 |
| 19/10/9819 October 1998 | Resolutions |
| 19/10/9819 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 19/10/9819 October 1998 | Resolutions |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: G OFFICE CHANGED 07/10/98 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 23/09/9823 September 1998 | |
| 08/09/988 September 1998 | |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | RECON 24/08/98 |
| 07/09/987 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/987 September 1998 | Memorandum and Articles of Association |
| 07/09/987 September 1998 | |
| 07/09/987 September 1998 | � NC 1000/12000 24/08/98 |
| 07/09/987 September 1998 | |
| 02/09/982 September 1998 | COMPANY NAME CHANGED INHOCO 788 LIMITED CERTIFICATE ISSUED ON 02/09/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | ALTER MEM AND ARTS 06/08/98 |
| 19/08/9819 August 1998 | S-DIV 06/08/98 |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/981 June 1998 | Incorporation |
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