UNDERSHAFT (NO. 13) LIMITED

Company number 03573271

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