UNDERSHAFT (NO.1) LIMITED

Company number 02180202 · Monitor this company

Dissolved

148 filings

Date	Filing
7 Mar 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
7 Dec 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
7 Jul 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00009477	View document
7 Jul 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
7 Jul 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
19 May 2011	DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO	View document
19 May 2011	DIRECTOR APPOINTED MS APRIL MARIE COMMONS	View document
19 May 2011	APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER	View document
19 May 2011	APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED	View document
19 May 2011	APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED	View document
15 Feb 2011	DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER	View document
15 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS	View document
11 Jan 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 10/01/2011	View document
11 Jan 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 10/01/2011	View document
11 Jan 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 10/01/2011	View document
11 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
16 Aug 2010	STATEMENT BY DIRECTORS	View document
16 Aug 2010	16/08/10 STATEMENT OF CAPITAL GBP 1000	View document
16 Aug 2010	REDUCE ISSUED CAPITAL 16/08/2010	View document
16 Aug 2010	SOLVENCY STATEMENT DATED 16/08/10	View document
12 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Mar 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
27 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Dec 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
16 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Feb 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
5 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jul 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 2006	COMPANY NAME CHANGED CGNU HOLDINGS (AUSTRALIA) LIMITE D CERTIFICATE ISSUED ON 12/07/06	View document
21 Dec 2005	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Jan 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Apr 2004	NEW DIRECTOR APPOINTED	View document
2 Apr 2004	NEW DIRECTOR APPOINTED	View document
2 Apr 2004	DIRECTOR RESIGNED	View document
2 Apr 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jul 2003	AUDITORS APPT & REMUNER 20/05/01	View document
5 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
12 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
31 May 2002	S80A AUTH TO ALLOT SEC 20/05/02	View document
25 Jan 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	AUDITOR'S RESIGNATION	View document
24 Jan 2002	Auditor's resignation	View document
26 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
11 Sep 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Sep 2001	123	View document
11 Sep 2001	NC INC ALREADY ADJUSTED 04/09/01	View document
11 Sep 2001	� NC 540555813/575459764 04/09/01	View document
11 Sep 2001	Resolutions	View document
11 Sep 2001	Resolutions	View document
7 Sep 2001	COMPANY NAME CHANGED CGU HOLDINGS (AUSTRALIA) LIMITED CERTIFICATE ISSUED ON 07/09/01	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	View document
2 Feb 2001	NC INC ALREADY ADJUSTED 19/12/00	View document
2 Feb 2001	� NC 250000000/540555813 19	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Jul 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2000	ADOPT ARTICLES 17/03/00	View document
17 Feb 2000	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS	View document
20 Oct 1999	EL RES REVOKED 06/10/99	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Oct 1999	S80A AUTH TO ALLOT SEC 06/10/99	View document
9 Apr 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
7 Jan 1999	SHARES AGREEMENT OTC	View document
31 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 1998	AUDITOR'S RESIGNATION	View document
16 Oct 1998	DIRECTOR RESIGNED	View document
14 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Oct 1998	Resolutions	View document
1 Oct 1998	Resolutions	View document
1 Oct 1998	Resolutions	View document
1 Oct 1998	ALTER MEM AND ARTS 24/08/98	View document
1 Oct 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/98	View document
1 Oct 1998	Memorandum and Articles of Association	View document
1 Oct 1998	NC INC ALREADY ADJUSTED 24/08/98	View document
29 Sep 1998	COMPANY NAME CHANGED COMMERCIAL UNION (NO.17) LIMITED CERTIFICATE ISSUED ON 30/09/98	View document
11 Sep 1998	� NC 100/250000000 24/08/98	View document
26 Jul 1998	DIRECTOR RESIGNED	View document
21 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS	View document
16 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Feb 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS	View document
30 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
9 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
4 Feb 1996	RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS	View document
29 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Feb 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS	View document
10 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1994	NEW DIRECTOR APPOINTED	View document
12 Jul 1994	DIRECTOR RESIGNED	View document
25 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
17 Feb 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS	View document
17 Feb 1994	363S	View document
25 Jun 1993	288	View document
25 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
18 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1993	RETURN MADE UP TO 26/01/93; CHANGE OF MEMBERS	View document
18 Feb 1993	363S	View document
24 Sep 1992	ADOPT MEM AND ARTS 18/08/92	View document
8 Sep 1992	288	View document
8 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS	View document
20 Feb 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
20 Feb 1992	363S	View document
18 Dec 1991	EXEMPTION FROM APPOINTING AUDITORS 06/12/91	View document
6 Sep 1991	ALTER MEM AND ARTS 23/08/91	View document
19 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1991	288	View document
25 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Apr 1991	363A	View document
18 Apr 1991	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS	View document
31 Jan 1991	252,,366A,386,80A 14/12/90	View document
5 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
5 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 12/01/90	View document
23 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 May 1989	RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS	View document
17 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document