UNDERWOOD INSURANCE SERVICES LIMITED

Company number 03677076

Date	Type	Description	View / Download
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 October 2015	(2 pages)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(24 pages)
12 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 12 December 2014	(2 pages)
12 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 50,098	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,098	(4 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 50,098	(3 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
02 Sep 2013	TM01	Termination of appointment of Neil Underwood as a director	(1 page)
02 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(15 pages)
31 Jul 2013	AP01	Appointment of Mr Neil Murray Underwood as a director	(2 pages)