UNDERSHAFT (RACCA) LIMITED

Company number 01341077 · Monitor this company

Dissolved

189 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	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.00008371,00006710	View document
5 Oct 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
23 Sep 2010	DIRECTOR APPOINTED MR GRAEME MCANDREW	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE	View document
23 Sep 2010	DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD	View document
24 Aug 2010	COMPANY NAME CHANGED RAC COMMERCIAL ASSISTANCE LIMITED CERTIFICATE ISSUED ON 24/08/10	View document
24 Aug 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/11/2009	View document
11 Aug 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
11 Aug 2010	Annual return made up to 20 July 2010 with full list of shareholders	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANICE DEAKIN / 01/10/2009	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLEY ROSE / 01/10/2009	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LOUISE WILFORD / 01/10/2009	View document
20 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
6 Aug 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS	View document
28 Apr 2009	PREVEXT FROM 31/12/2008 TO 31/03/2009	View document
27 Jan 2009	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE	View document
31 Dec 2008	DIRECTOR RESIGNED ALISON HEWITT	View document
5 Dec 2008	SECTION 175 01/12/2008	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Aug 2008	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS	View document
18 Jul 2008	DIRECTOR APPOINTED MS ALISON LOUISE WILFORD	View document
18 Jul 2008	DIRECTOR APPOINTED MS ALISON LOUSIE WILFORD	View document
18 Jul 2008	DIRECTOR RESIGNED ALISON WILFORD	View document
17 Jul 2008	DIRECTOR RESIGNED DAVID TODD	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2007	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Aug 2006	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	LOCATION OF REGISTER OF MEMBERS	View document
14 Aug 2006	LOCATION OF DEBENTURE REGISTER	View document
16 Jun 2006	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL	View document
2 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
30 May 2006	DIRECTOR RESIGNED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
30 May 2006	DIRECTOR RESIGNED	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	DIRECTOR RESIGNED	View document
24 Mar 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2006	S80A AUTH TO ALLOT SEC 15/12/05 S366A DISP HOLDING AGM 15/12/05 S252 DISP LAYING ACC 15/12/05 S386 DISP APP AUDS 15/12/05 S369(4) SHT NOTICE MEET 15/12/05	View document
19 Dec 2005	AUDITOR'S RESIGNATION	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Sep 2005	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS	View document
27 Sep 2005	DIRECTOR RESIGNED	View document
18 Aug 2005	DIRECTOR RESIGNED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
16 Aug 2005	NEW SECRETARY APPOINTED	View document
16 Aug 2005	SECRETARY RESIGNED	View document
21 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jul 2004	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS	View document
18 Aug 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
28 Jul 2003	LOCATION OF REGISTER OF MEMBERS	View document
28 Jul 2003	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS	View document
22 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Apr 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
4 Aug 2002	NEW SECRETARY APPOINTED	View document
4 Aug 2002	NEW DIRECTOR APPOINTED	View document
4 Aug 2002	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS	View document
4 Aug 2002	SECRETARY RESIGNED	View document
4 Aug 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2001	AUDITOR'S RESIGNATION	View document
8 Aug 2001	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS	View document
26 Jul 2000	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS	View document
23 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jun 2000	NEW SECRETARY APPOINTED	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jan 2000	DIRECTOR RESIGNED	View document
19 Jan 2000	DIRECTOR RESIGNED	View document
1 Dec 1999	REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 RAC HOUSE 1 FOREST ROAD FELTHAM TW13 7RR	View document
1 Dec 1999	LOCATION OF REGISTER OF MEMBERS	View document
1 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Aug 1999	SECRETARY RESIGNED	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	NEW SECRETARY APPOINTED	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS	View document
23 Dec 1998	NEW SECRETARY APPOINTED	View document
23 Dec 1998	SECRETARY RESIGNED	View document
5 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jul 1998	AUDITOR'S RESIGNATION	View document
23 Jul 1998	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS	View document
7 Apr 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	REGISTERED OFFICE CHANGED ON 04/03/98 FROM: G OFFICE CHANGED 04/03/98 RAC HOUSE, M1 CROSS BRENT TERRACE LONDON NW2 1LT	View document
15 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Aug 1997	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS	View document
8 Apr 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
15 Dec 1996	DIRECTOR RESIGNED	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Aug 1996	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS	View document
12 Mar 1996	288	View document
12 Mar 1996	DIRECTOR RESIGNED	View document
14 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jul 1995	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS	View document
24 Mar 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	288	View document
8 Mar 1995	NEW DIRECTOR APPOINTED	View document
8 Mar 1995	288	View document
3 Mar 1995	288	View document
3 Mar 1995	NEW DIRECTOR APPOINTED	View document
11 Jan 1995	DIRECTOR RESIGNED	View document
28 Sep 1994	DIRECTOR RESIGNED	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
16 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Jul 1994	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 1994	RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS	View document
26 Jul 1994	363S	View document
18 Apr 1994	COMPANY NAME CHANGED OCTAGON RECOVERY LIMITED CERTIFICATE ISSUED ON 19/04/94	View document
14 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jul 1993	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS	View document
28 Jul 1993	363S	View document
1 Nov 1992	288	View document
1 Nov 1992	NEW DIRECTOR APPOINTED	View document
1 Nov 1992	NEW DIRECTOR APPOINTED	View document
1 Nov 1992	288	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
27 Oct 1992	288	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	288	View document
27 Oct 1992	288	View document
27 Oct 1992	288	View document
27 Oct 1992	288	View document
27 Oct 1992	288	View document
27 Oct 1992	288	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	288	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
8 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Sep 1992	DIRECTOR RESIGNED	View document
17 Sep 1992	288	View document
13 Aug 1992	363S	View document
13 Aug 1992	RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Aug 1991	288	View document
13 Aug 1991	DIRECTOR RESIGNED	View document
1 Aug 1991	363B	View document
1 Aug 1991	RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS	View document
18 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 1990	RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS	View document
31 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
31 Jan 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 89-91 PALL MALL LONDON SW1Y 5HS	View document
10 Nov 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
7 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Aug 1989	NEW DIRECTOR APPOINTED	View document
8 Aug 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
14 Mar 1989	NEW DIRECTOR APPOINTED	View document
5 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Oct 1988	Full accounts made up to 1987-12-31	View document
26 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Sep 1988	RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS	View document
29 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
4 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
12 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
9 Jan 1987	NEW DIRECTOR APPOINTED	View document
7 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Dec 1986	REGISTERED OFFICE CHANGED ON 10/12/86 FROM: G OFFICE CHANGED 10/12/86 TITHE HOUSE TOWN STREET HORSFORTH WEST YORKSHIRE LS18 5LJ	View document
30 Oct 1986	MEMORANDUM OF ASSOCIATION	View document
17 Jun 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
16 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/82	View document
14 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 30/09/81	View document