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UNDERSHAFT (NO.4) LIMITED

Company number 03290130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2016 600 Appointment of a voluntary liquidator
15 Oct 2015 AC93 Order of court - restore and wind up
12 Nov 2009 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2009 4.71 Return of final meeting in a members' voluntary winding up
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 27 June 2009
23 Jan 2009 4.68 Liquidators' statement of receipts and payments to 27 December 2008
14 Jul 2008 4.68 Liquidators' statement of receipts and payments to 27 December 2008
11 Jul 2007 4.70 Declaration of solvency
11 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jul 2007 600 Appointment of a voluntary liquidator
06 Jul 2007 169 £ ic 16138270/323 15/06/07 £ sr 161379478@.1=16137947
05 Jul 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 CERTNM Company name changed norwich union LIMITED\certificate issued on 27/06/07
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
22 May 2007 173 Declaration of shares redemption:auditor's report
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
01 May 2007 AA Full accounts made up to 31 December 2006
24 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association