UNDERSHAFT (NUMG) 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 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SALE |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED NORWICH UNION MORTGAGES (GENERAL) LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 12/08/1012 August 2010 | SOLVENCY STATEMENT DATED 29/07/10 |
| 12/08/1012 August 2010 | STATEMENT BY DIRECTORS |
| 12/08/1012 August 2010 | DEC ALREADY ADJUSTED 29/07/2010 |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/1011 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1030 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE WILFORD / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAMSAY MCMILLAN / 01/10/2009 |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECTION 175 01/12/2008 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SEATON |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RE: AUDS 10/08/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/038 April 2003 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | S80A AUTH TO ALLOT SEC 10/08/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 14 SURREY STREET NORWICH NR11 7AQ |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/979 January 1997 | ALTER MEM AND ARTS 23/12/96 |
| 09/01/979 January 1997 | Resolutions |
| 08/01/978 January 1997 | COMPANY NAME CHANGED ST. STEPHEN'S POLICIES LIMITED CERTIFICATE ISSUED ON 09/01/97 |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 06/01/976 January 1997 | � NC 1000/5000000 23/12/96 |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | |
| 06/04/936 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/883 May 1988 | Full accounts made up to 1987-12-31 |
| 03/05/883 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | WD 15/10/87 AD 20/07/87-18/09/87 � SI 5@1=5 � IC 2/7 |
| 25/10/8725 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/8721 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8715 September 1987 | Resolutions |
| 15/09/8715 September 1987 | ALTER MEM AND ARTS 200787 |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | ALTER MEM AND ARTS 200787 |
| 19/08/8719 August 1987 | |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: G OFFICE CHANGED 19/08/87 2 BACHES STREET LONDON N1 6EE |
| 19/08/8719 August 1987 | Resolutions |
| 19/08/8719 August 1987 | |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8719 August 1987 | |
| 17/08/8717 August 1987 | COMPANY NAME CHANGED GAINAMPLE LIMITED CERTIFICATE ISSUED ON 18/08/87 |
| 08/05/878 May 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company