UNDERSHAW DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 15/01/1515 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/1515 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1515 January 2015 | DECLARATION OF SOLVENCY |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O C/O, FERGUSON MAIDMENT & CO FERGUSON MAIDMENT & CO SARDINIA HOUSE SARDINIA STREET LINCOLN'S INN FIELDS LONDON WC2A 3LZ |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN CHESTERMAN / 31/12/2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LINFIELD / 31/12/2010 |
| 11/08/1011 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 2 HINDE STREET LONDON W1U 2AZ |
| 26/01/0926 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 66 NEW BOND STREET LONDON W1Y 9DF |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: THE QUADRANT, 118 LONDON RD KINGSTON SURREY KT2 6QJ |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED BENILAKE LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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