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UNDERGROUND WORLDWIDE LIMITED

Company number 04304153

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2009 AD01 Registered office address changed from Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 26 November 2009
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
27 Oct 2008 600 Appointment of a voluntary liquidator
27 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-03
24 Oct 2008 287 Registered office changed on 24/10/2008 from darland house 44 winnington hill northwich cheshire CW8 1AU
30 Jul 2008 288b Appointment Terminated Director michael sammut
06 Nov 2007 363s Return made up to 12/10/07; no change of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Jan 2007 363s Return made up to 12/10/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Oct 2005 363s Return made up to 12/10/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Mar 2005 363s Return made up to 12/10/04; full list of members
04 May 2004 AA Accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 12/10/03; full list of members
04 May 2003 AA Accounts made up to 30 June 2002
04 May 2003 225 Accounting reference date shortened from 31/10/02 to 30/06/02
19 Nov 2002 363s Return made up to 12/10/02; full list of members
06 Nov 2002 88(2)R Ad 05/02/02--------- £ si 98@1=98 £ ic 2/100
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New secretary appointed;new director appointed