UNDERSHAFT (NUCM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1629 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/09/1629 September 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR ENGLAND |
| 25/05/1625 May 2016 | SPECIAL RESOLUTION TO WIND UP |
| 25/05/1625 May 2016 | DECLARATION OF SOLVENCY |
| 25/05/1625 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED CLAIR LOUISE MARSHALL |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAY WOODFORD / 06/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 06/09/2012 |
| 25/07/1225 July 2012 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JULIAN RAY WOODFORD |
| 16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | STATEMENT BY DIRECTORS |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 09/12/109 December 2010 | SOLVENCY STATEMENT DATED 25/11/10 |
| 09/12/109 December 2010 | REDUCE ISSUED CAPITAL 26/11/2010 |
| 23/09/1023 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 23/09/1023 September 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 |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN NEVILLE / 01/04/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MS APRIL MARIE COMMONS |
| 15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED NORWICH UNION COMMERCIAL MORTGAGES LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR DAVID BARRAL |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS; AMEND |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY |
| 31/10/0831 October 2008 | SECTION 175 30/09/2008 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008 |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | AUDITORS APPOINTED 24/11/03 |
| 07/10/037 October 2003 | APPOINT AUD & AUD REMUN 18/09/03 |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | LOCATION OF DEBENTURE REGISTER |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 8 SURREY STREET NORWICH NORFOLK |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | S80A AUTH TO ALLOT SEC 05/04/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | ADOPT ARTICLES 24/05/00 |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED SERVICE FINANCE CORPORATION LIMI TED CERTIFICATE ISSUED ON 28/04/00 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: WINSTON HALL EAST PARK ROAD BLACKBURN BB1 8BD |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/03/936 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/03/936 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | SECRETARY RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/02/9116 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 04/03/864 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 08/03/858 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/10/8410 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
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