Advanced company searchLink opens in new window

UNDERSHAFT (NULD) LIMITED

Company number 04409793

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2009 4.70 Declaration of solvency
25 Jun 2009 LIQ MISC RES Resolution insolvency:extraordinary resolution :- "books records etc"
25 Jun 2009 LIQ MISC RES Resolution insolvency:ordinary resolution "in specie"
25 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-23
25 Jun 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 CERTNM Company name changed norwich union life direct LIMITED\certificate issued on 19/06/09
08 Apr 2009 288a Secretary appointed aviva company secretarial services LIMITED
08 Apr 2009 288b Appointment Terminated Director david mcmillan
08 Apr 2009 288b Appointment Terminated Director igal mayer
08 Apr 2009 288b Appointment Terminated Secretary richard spicker
08 Apr 2009 288a Director appointed mrs kirstine ann cooper
08 Apr 2009 288a Director appointed ms april marie commons
24 Mar 2009 363a Return made up to 13/03/09; full list of members
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/12/2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 288b Appointment Terminated Director jacqueline hunt
09 Sep 2008 288a Director appointed mr david john ramsay mcmillan
09 Sep 2008 288b Appointment Terminated Director david mcmillan
19 Mar 2008 363a Return made up to 13/03/08; full list of members
19 Mar 2008 288c Director's Change of Particulars / david mcmillan / 01/01/2008 / HouseName/Number was: , now: 10; Street was: 17C circus lane, now: saxe coburg place; Post Code was: EH3 6SU, now: EH3 5BR
27 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006