UNDERSHAFT (NUMG) LIMITED

Company number 02129286 · Monitor this company

Dissolved

161 filings

Date	Filing
30 Nov 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
31 Aug 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
5 Oct 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
5 Oct 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371	View document
5 Oct 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
21 Sep 2010	DIRECTOR APPOINTED MR GRAEME MCANDREW	View document
20 Sep 2010	DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER	View document
20 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN SALE	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD	View document
24 Aug 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
24 Aug 2010	COMPANY NAME CHANGED NORWICH UNION MORTGAGES (GENERAL) LIMITED CERTIFICATE ISSUED ON 24/08/10	View document
12 Aug 2010	SOLVENCY STATEMENT DATED 29/07/10	View document
12 Aug 2010	STATEMENT BY DIRECTORS	View document
12 Aug 2010	DEC ALREADY ADJUSTED 29/07/2010	View document
12 Aug 2010	12/08/10 STATEMENT OF CAPITAL GBP 1000	View document
11 Aug 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Aug 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
30 Apr 2010	Annual return made up to 13 March 2010 with full list of shareholders	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE WILFORD / 01/10/2009	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAMSAY MCMILLAN / 01/10/2009	View document
3 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Mar 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS	View document
5 Dec 2008	SECTION 175 01/12/2008	View document
15 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR JOHN SEATON	View document
8 Apr 2008	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	NEW DIRECTOR APPOINTED	View document
14 May 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2007	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2006	DIRECTOR RESIGNED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
6 Apr 2006	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS	View document
5 Apr 2006	LOCATION OF DEBENTURE REGISTER	View document
5 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Mar 2005	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS	View document
16 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 May 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
10 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Aug 2003	RE: AUDS 10/08/02	View document
8 Apr 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS	View document
8 Apr 2003	LOCATION OF REGISTER OF MEMBERS	View document
8 Apr 2003	LOCATION OF DEBENTURE REGISTER	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
9 Apr 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
18 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Aug 2001	S80A AUTH TO ALLOT SEC 10/08/01	View document
10 Apr 2001	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	SECRETARY RESIGNED	View document
12 Jan 2001	NEW DIRECTOR APPOINTED	View document
12 Jan 2001	NEW SECRETARY APPOINTED	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Apr 2000	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS	View document
27 Aug 1999	NEW DIRECTOR APPOINTED	View document
27 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Apr 1999	RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS	View document
10 Apr 1999	NEW SECRETARY APPOINTED	View document
10 Apr 1999	SECRETARY RESIGNED	View document
8 Apr 1999	ADOPT MEM AND ARTS 25/03/99	View document
8 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1998	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 14 SURREY STREET NORWICH NR11 7AQ	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	DIRECTOR RESIGNED	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1998	RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS	View document
15 Sep 1997	NEW SECRETARY APPOINTED	View document
15 Sep 1997	SECRETARY RESIGNED	View document
7 Aug 1997	DIRECTOR RESIGNED	View document
7 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Apr 1997	RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jan 1997	ALTER MEM AND ARTS 23/12/96	View document
9 Jan 1997	Resolutions	View document
8 Jan 1997	COMPANY NAME CHANGED ST. STEPHEN'S POLICIES LIMITED CERTIFICATE ISSUED ON 09/01/97	View document
6 Jan 1997	SECRETARY RESIGNED	View document
6 Jan 1997	NC INC ALREADY ADJUSTED 23/12/96	View document
6 Jan 1997	� NC 1000/5000000 23/12/96	View document
6 Jan 1997	NEW SECRETARY APPOINTED	View document
6 Jan 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/96	View document
23 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Apr 1996	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS	View document
30 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Apr 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
11 Apr 1994	RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS	View document
11 Apr 1994	363X	View document
5 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1993	288	View document
6 Apr 1993	RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS	View document
6 Apr 1993	363X	View document
24 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jun 1992	288	View document
16 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Apr 1992	RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS	View document
7 Apr 1992	363X	View document
24 Apr 1991	363X	View document
24 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Apr 1991	RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS	View document
12 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Apr 1990	RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS	View document
27 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1989	DIRECTOR RESIGNED	View document
27 Apr 1989	RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 1988	Full accounts made up to 1987-12-31	View document
3 May 1988	RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS	View document
3 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Apr 1988	NEW DIRECTOR APPOINTED	View document
27 Oct 1987	WD 15/10/87 AD 20/07/87-18/09/87 � SI 5@1=5 � IC 2/7	View document
25 Oct 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Sep 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Sep 1987	Resolutions	View document
15 Sep 1987	ALTER MEM AND ARTS 200787	View document
19 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1987	ALTER MEM AND ARTS 200787	View document
19 Aug 1987	288	View document
19 Aug 1987	REGISTERED OFFICE CHANGED ON 19/08/87 FROM: G OFFICE CHANGED 19/08/87 2 BACHES STREET LONDON N1 6EE	View document
19 Aug 1987	Resolutions	View document
19 Aug 1987	288	View document
19 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Aug 1987	287	View document
17 Aug 1987	COMPANY NAME CHANGED GAINAMPLE LIMITED CERTIFICATE ISSUED ON 18/08/87	View document
8 May 1987	CERTIFICATE OF INCORPORATION	View document