UNDERSHAFT (NUCM) LIMITED

Company number 00426877 · Monitor this company

Dissolved

166 filings

Date	Filing
29 Dec 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
29 Sep 2016	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
31 May 2016	REGISTERED OFFICE CHANGED ON 31/05/2016 FROM AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR ENGLAND	View document
25 May 2016	SPECIAL RESOLUTION TO WIND UP	View document
25 May 2016	DECLARATION OF SOLVENCY	View document
25 May 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
5 May 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON	View document
5 May 2016	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE	View document
29 Feb 2016	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU	View document
28 Sep 2015	Annual return made up to 31 August 2015 with full list of shareholders	View document
4 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN	View document
13 Aug 2015	DIRECTOR APPOINTED CLAIR LOUISE MARSHALL	View document
5 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Sep 2014	Annual return made up to 31 August 2014 with full list of shareholders	View document
16 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Sep 2013	Annual return made up to 31 August 2013 with full list of shareholders	View document
23 Nov 2012	DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON	View document
23 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD	View document
10 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAY WOODFORD / 06/09/2012	View document
10 Sep 2012	Annual return made up to 31 August 2012 with full list of shareholders	View document
7 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 06/09/2012	View document
25 Jul 2012	AUDITOR'S RESIGNATION	View document
22 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE	View document
2 Apr 2012	DIRECTOR APPOINTED MR JULIAN RAY WOODFORD	View document
16 Sep 2011	Annual return made up to 31 August 2011 with full list of shareholders	View document
16 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2011	View document
18 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Dec 2010	STATEMENT BY DIRECTORS	View document
9 Dec 2010	09/12/10 STATEMENT OF CAPITAL GBP 1000	View document
9 Dec 2010	SOLVENCY STATEMENT DATED 25/11/10	View document
9 Dec 2010	REDUCE ISSUED CAPITAL 26/11/2010	View document
23 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
23 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
22 Sep 2010	SAIL ADDRESS CREATED	View document
15 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN NEVILLE / 01/04/2010	View document
9 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 09/04/2010	View document
9 Apr 2010	Annual return made up to 15 March 2010 with full list of shareholders	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER	View document
4 Jan 2010	DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE	View document
4 Jan 2010	DIRECTOR APPOINTED MS JENNIFER JANE WILMAN	View document
14 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER	View document
14 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS	View document
14 Dec 2009	DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER	View document
14 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL	View document
14 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MARK HODGES	View document
14 Dec 2009	DIRECTOR APPOINTED MS APRIL MARIE COMMONS	View document
15 Oct 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
15 Oct 2009	COMPANY NAME CHANGED NORWICH UNION COMMERCIAL MORTGAGES LIMITED CERTIFICATE ISSUED ON 15/10/09	View document
5 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
21 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Jun 2009	DIRECTOR APPOINTED MR DAVID BARRAL	View document
4 Jun 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS; AMEND	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU	View document
29 Apr 2009	DIRECTOR APPOINTED MR JOHN ROBERT LISTER	View document
31 Mar 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	View document
24 Feb 2009	DIRECTOR APPOINTED MR TOBY EMIL STRAUSS	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY	View document
31 Oct 2008	SECTION 175 30/09/2008	View document
13 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Apr 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	View document
27 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008	View document
29 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Mar 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Mar 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
1 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS	View document
25 Jan 2005	DIRECTOR RESIGNED	View document
2 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Mar 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS	View document
15 Dec 2003	AUDITORS APPOINTED 24/11/03	View document
7 Oct 2003	APPOINT AUD & AUD REMUN 18/09/03	View document
10 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Apr 2003	LOCATION OF DEBENTURE REGISTER	View document
8 Apr 2003	LOCATION OF REGISTER OF MEMBERS	View document
8 Apr 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS	View document
25 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
28 Mar 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
20 Jun 2001	REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 8 SURREY STREET NORWICH NORFOLK	View document
26 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Apr 2001	S80A AUTH TO ALLOT SEC 05/04/01	View document
27 Mar 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
16 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	NEW SECRETARY APPOINTED	View document
20 Dec 2000	SECRETARY RESIGNED	View document
7 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 May 2000	ADOPT ARTICLES 24/05/00	View document
28 Apr 2000	COMPANY NAME CHANGED SERVICE FINANCE CORPORATION LIMI TED CERTIFICATE ISSUED ON 28/04/00	View document
30 Mar 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	SECRETARY RESIGNED	View document
9 Jul 1999	NEW SECRETARY APPOINTED	View document
14 Apr 1999	RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS	View document
8 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Apr 1998	RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	DIRECTOR RESIGNED	View document
22 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Mar 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Mar 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
11 Apr 1995	RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS	View document
11 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Oct 1994	REGISTERED OFFICE CHANGED ON 03/10/94 FROM: WINSTON HALL EAST PARK ROAD BLACKBURN BB1 8BD	View document
19 Sep 1994	DIRECTOR RESIGNED	View document
5 Aug 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
16 Mar 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
6 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Mar 1993	RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS	View document
19 Mar 1992	SECRETARY RESIGNED	View document
19 Mar 1992	RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Oct 1991	NEW DIRECTOR APPOINTED	View document
3 Sep 1991	DIRECTOR RESIGNED	View document
16 Apr 1991	RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS	View document
16 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 May 1990	RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS	View document
18 Oct 1989	NEW DIRECTOR APPOINTED	View document
18 Oct 1989	NEW DIRECTOR APPOINTED	View document
18 Oct 1989	NEW DIRECTOR APPOINTED	View document
13 Oct 1989	DIRECTOR RESIGNED	View document
13 Oct 1989	DIRECTOR RESIGNED	View document
13 Oct 1989	DIRECTOR RESIGNED	View document
13 Jul 1989	NEW DIRECTOR APPOINTED	View document
30 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
30 May 1989	RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS	View document
9 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Mar 1988	RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS	View document
23 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
30 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Sep 1987	RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS	View document
4 Mar 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/85	View document
8 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
10 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
31 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document