- Company Overview for UNDERSHAFT (NUMG) LIMITED (02129286)
- Filing history for UNDERSHAFT (NUMG) LIMITED (02129286)
- People for UNDERSHAFT (NUMG) LIMITED (02129286)
- Insolvency for UNDERSHAFT (NUMG) LIMITED (02129286)
- More for UNDERSHAFT (NUMG) LIMITED (02129286)
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 | |
31 Aug 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Oct 2010 | 4.70 | Declaration of solvency | |
05 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
05 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
21 Sep 2010 | AP01 | Appointment of Mr Graeme Mcandrew as a director | |
20 Sep 2010 | AP01 | Appointment of Mr Richard Harold Spicker as a director | |
20 Sep 2010 | TM01 | Termination of appointment of Kevin Sale as a director | |
10 Sep 2010 | TM01 | Termination of appointment of David Mcmillan as a director | |
10 Sep 2010 | TM01 | Termination of appointment of Alison Wilford as a director | |
24 Aug 2010 | CERTNM |
Company name changed norwich union mortgages (general) LIMITED\certificate issued on 24/08/10
|
|
24 Aug 2010 | CONNOT | Change of name notice | |
12 Aug 2010 | SH19 |
Statement of capital on 12 August 2010
|
|
12 Aug 2010 | SH20 | Statement by Directors | |
12 Aug 2010 | CAP-SS | Solvency Statement dated 29/07/10 | |
12 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2010 | CC04 | Statement of company's objects | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Ms Alison Louise Wilford on 1 October 2009 | |
25 Feb 2010 | CH01 | Director's details changed for Mr David John Ramsay Mcmillan on 1 October 2009 | |
03 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
24 Mar 2009 | 363a | Return made up to 13/03/09; full list of members | |
05 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2008 | AA | Full accounts made up to 31 December 2007 |