UNDERSHAFT (NUML) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1114 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/07/1114 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 |
| 17/12/1017 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 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 |
| 09/12/109 December 2010 | RE SIGNATORYS 26/11/2010 |
| 23/09/1023 September 2010 | Annual return made up to 14 September 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 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 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MS APRIL MARIE COMMONS |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED NORWICH UNION MORTGAGES (LIFE) LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 15/10/0915 October 2009 | CHANGE OF NAME 09/10/2009 |
| 15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR DAVID BARRAL |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED NICOLAOS NICANDROU |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 05/01/095 January 2009 | DIRECTOR RESIGNED CATHRYN RILEY |
| 31/10/0831 October 2008 | SECTION 175 30/09/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR'S PARTICULARS NICOLAOS NICANDROU |
| 03/10/073 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 05/10/065 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | AUD RE-APP/REMUNERATION 04/04/02 |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 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 S366A DISP HOLDING AGM 05/04/01 S252 DISP LAYING ACC 05/04/01 S386 DISP APP AUDS 05/04/01 S369(4) SHT NOTICE MEET 05/04/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0113 March 2001 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 8 SURREY STREET NORWICH NORFOLK NR1 3NG |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | COMPANY NAME CHANGED ELECTLEASE LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/973 January 1997 | ALTER MEM AND ARTS 09/12/96 |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: G OFFICE CHANGED 03/01/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | NC INC ALREADY ADJUSTED 09/12/96 |
| 03/01/973 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/96 |
| 03/01/973 January 1997 | � NC 1000/2000000 09/12/96 |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | Incorporation |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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