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UNDERWIRED LIMITED

Company number 03250460

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 2.24B Administrator's progress report to 4 October 2010
11 Oct 2010 2.35B Notice of move from Administration to Dissolution on 4 October 2010
18 May 2010 2.24B Administrator's progress report to 15 April 2010
05 Jan 2010 2.17B Statement of administrator's proposal
14 Dec 2009 2.16B Statement of affairs with form 2.14B
09 Dec 2009 2.17B Statement of administrator's proposal
26 Oct 2009 2.12B Appointment of an administrator
15 Oct 2009 AD01 Registered office address changed from 143-145 Farringdon Road London EC1R 3AB on 15 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 88(2) Ad 19/02/09-19/02/09 gbp si 1097@0.01=10.97 gbp ic 198/208.97
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 17/09/08; full list of members
27 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
30 Jun 2008 AUD Auditor's resignation
05 Mar 2008 287 Registered office changed on 05/03/2008 from 48-50 st john street london EC1M 4DG
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
12 Oct 2007 363a Return made up to 17/09/07; full list of members
04 Sep 2007 288b Director resigned
04 May 2007 AA Accounts for a small company made up to 31 December 2006
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 363a Return made up to 17/09/06; full list of members
25 Sep 2006 288c Director's particulars changed