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UNDERSHAFT (NO. 13) LIMITED

Company number 03573271

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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)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-24 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AP01	Appointment of Mr Graeme Mcandrew as a director	View PDF Appointment of Mr Graeme Mcandrew as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AP01	Appointment of Mr Richard Harold Spicker as a director	View PDF Appointment of Mr Richard Harold Spicker as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	TM01	Termination of appointment of David Rose as a director	View PDF Termination of appointment of David Rose as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM01	Termination of appointment of Alison Wilford as a director	View PDF Termination of appointment of Alison Wilford as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	SH19	Statement of capital on 19 August 2010 GBP 1,000	View PDF Statement of capital on 19 August 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CAP-SS	Solvency Statement dated 12/08/10	View PDF Solvency Statement dated 12/08/10 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to £0 reduce cap redemption to £0 12/08/2010 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES13 ‐ Reduce share prem to £0 reduce cap redemption to £0 12/08/2010 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	TM01	Termination of appointment of John Kitson as a director	View PDF Termination of appointment of John Kitson as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed for Mr David Rowley Rose on 1 October 2009	View PDF Director's details changed for Mr David Rowley Rose on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Ms Alison Louise Wilford on 1 October 2009	View PDF Director's details changed for Ms Alison Louise Wilford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr John Robert Kitson on 1 October 2009	View PDF Director's details changed for Mr John Robert Kitson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	288a	Director appointed mr david rowley rose	View PDF Director appointed mr david rowley rose - link opens in a new window - 1 page (1 page)
31 Dec 2008	288b	Appointment Terminated Director alison hewitt	View PDF Appointment Terminated Director alison hewitt - link opens in a new window - 1 page (1 page)
30 Dec 2008	CERTNM	Company name changed auto windscreens group LIMITED\certificate issued on 30/12/08	View PDF Company name changed auto windscreens group LIMITED\certificate issued on 30/12/08 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)

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