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UNDERWOOD MANAGEMENT SERVICES LTD

Company number 04764441

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
08 May 2013	AD01	Registered office address changed from 8 Kingston Lane Teddington Middlesex TW11 9HW United Kingdom on 8 May 2013	View PDF Registered office address changed from 8 Kingston Lane Teddington Middlesex TW11 9HW United Kingdom on 8 May 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
19 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AD01	Registered office address changed from 55 Elm Park Ruddington Nottinghamshire NG11 6NT on 6 February 2012	View PDF Registered office address changed from 55 Elm Park Ruddington Nottinghamshire NG11 6NT on 6 February 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Valerie Anne Underwood on 2 October 2009	View PDF Director's details changed for Valerie Anne Underwood on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Allan Roger Underwood on 2 October 2009	View PDF Director's details changed for Allan Roger Underwood on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
15 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288c	Director's Change of Particulars / allan underwood / 15/05/2008 / Date of Birth was: 30-Nov-1943, now: 30-Dec-1943	View PDF Director's Change of Particulars / allan underwood / 15/05/2008 / Date of Birth was: 30-Nov-1943, now: 30-Dec-1943 - link opens in a new window - 1 page (1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
14 May 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 15 pages (15 pages)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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