UNDERSHAFT (WORLD) LIMITED

Company number 00158900 · Monitor this company

Dissolved

175 filings

Date	Filing
8 Jan 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
8 Jan 2013	SPECIAL RESOLUTION TO WIND UP	View document
8 Jan 2013	DECLARATION OF SOLVENCY	View document
13 Dec 2012	COMPANY NAME CHANGED WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) CERTIFICATE ISSUED ON 13/12/12	View document
4 Dec 2012	DIRECTOR APPOINTED MR JOHN PATRICK SORRELL	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS	View document
4 Dec 2012	DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER	View document
6 Nov 2012	06/11/12 STATEMENT OF CAPITAL GBP 1000	View document
6 Nov 2012	STATEMENT BY DIRECTORS	View document
6 Nov 2012	REDUCE ISSUED CAPITAL 23/10/2012	View document
6 Nov 2012	SOLVENCY STATEMENT DATED 23/10/12	View document
19 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
15 Oct 2012	Annual return made up to 14 October 2012 with full list of shareholders	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN	View document
17 Jul 2012	AUDITOR'S RESIGNATION	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Jun 2012	AUDITOR'S RESIGNATION	View document
22 Dec 2011	DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN	View document
11 Nov 2011	Annual return made up to 14 October 2011 with full list of shareholders	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Oct 2010	Annual return made up to 14 October 2010 with full list of shareholders	View document
19 Oct 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010	View document
5 Aug 2010	DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS	View document
6 Jul 2010	ADOPT ARTICLES 22/06/2010	View document
11 Apr 2010	DIRECTOR APPOINTED MR SEAN EGAN	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON	View document
1 Mar 2010	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER	View document
17 Nov 2009	Annual return made up to 14 October 2009 with full list of shareholders	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IGAL MORDECIAH MAYER / 01/10/2009	View document
10 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009	View document
10 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009	View document
10 Nov 2009	SAIL ADDRESS CREATED	View document
25 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2009	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jan 2009	DIRECTOR APPOINTED MR DAVID KENNETH WATSON	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN	View document
11 Nov 2008	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
10 Nov 2008	SEC 175 27/10/2008	View document
31 Oct 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS	View document
14 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN	View document
13 Aug 2008	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS	View document
23 Oct 2007	NEW SECRETARY APPOINTED	View document
6 Sep 2007	DIRECTOR RESIGNED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	NEW DIRECTOR APPOINTED	View document
20 Jul 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	SECRETARY RESIGNED	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Oct 2006	LOCATION OF REGISTER OF MEMBERS	View document
20 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
20 Apr 2006	MEMORANDUM OF ASSOCIATION	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
11 Jul 2005	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05	View document
29 Jun 2005	NEW DIRECTOR APPOINTED	View document
22 Jun 2005	DIRECTOR RESIGNED	View document
21 Oct 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
20 Oct 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	View document
13 Feb 2004	NEW DIRECTOR APPOINTED	View document
17 Jan 2004	NC INC ALREADY ADJUSTED 19/12/03	View document
17 Jan 2004	� NC 750000/5750000 19/1	View document
17 Sep 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
13 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
9 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
7 Feb 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
28 Dec 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
10 Apr 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	NEW DIRECTOR APPOINTED	View document
10 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
12 Jan 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 2000	ADOPT ARTICLES 26/04/00	View document
17 Feb 2000	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS	View document
26 Jan 2000	OTHER RESOLUTION	View document
26 Jan 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
26 Jan 2000	S369(4) SHT NOTICE MEET 19/01/00	View document
26 Jan 2000	S80A AUTH TO ALLOT SEC 19/01/00	View document
10 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
31 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	AUDITOR'S RESIGNATION	View document
20 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
14 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1998	DIRECTOR RESIGNED	View document
21 Jul 1998	NEW DIRECTOR APPOINTED	View document
26 Feb 1998	RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
6 May 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS	View document
10 Jan 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
4 Feb 1996	RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS	View document
11 Jan 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
10 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS	View document
4 Jan 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
11 May 1994	ALTER MEM AND ARTS 05/05/94	View document
15 Feb 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
15 Feb 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
14 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
17 Feb 1993	RETURN MADE UP TO 26/01/93; CHANGE OF MEMBERS	View document
17 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
4 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
9 Mar 1992	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS	View document
16 Feb 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS	View document
19 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1991	252, 366A, 386, 80(4) 14/12/90	View document
17 Jan 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
20 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 May 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
30 Jan 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
22 Jan 1990	ANNUAL ACCOUNTS MADE UP DATE 30/06/89	View document
4 Mar 1989	RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS	View document
4 Mar 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
15 Apr 1988	DIRECTOR RESIGNED	View document
28 Jan 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
28 Jan 1988	RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS	View document
23 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1987	NEW DIRECTOR APPOINTED	View document
28 Sep 1987	DIRECTOR RESIGNED	View document
11 Feb 1987	DIRECTOR RESIGNED	View document
4 Dec 1986	RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS	View document
4 Dec 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
7 Jul 1986	RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS	View document
13 Dec 1985	FULL ACCOUNTS MADE UP TO 30/06/85	View document
18 Sep 1919	CERTIFICATE OF INCORPORATION	View document