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UNDERGROUND LIMITED

Company number 05208314

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 10 February 2010
20 May 2009 288b Appointment Terminated Secretary david jones
19 Feb 2009 4.20 Statement of affairs with form 4.19
19 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
19 Feb 2009 600 Appointment of a voluntary liquidator
15 Jan 2009 287 Registered office changed on 15/01/2009 from 3 hatcher close honiton devon EX14 2YG
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 17/08/08; full list of members
17 Aug 2007 363a Return made up to 17/08/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2006 363a Return made up to 17/08/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 288c Director's particulars changed
22 Aug 2005 363a Return made up to 17/08/05; full list of members
22 Aug 2005 190 Location of debenture register
22 Aug 2005 353 Location of register of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Apr 2005 88(2)R Ad 17/08/04--------- £ si 2@1=2 £ ic 2/4
10 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 225 Accounting reference date shortened from 31/08/05 to 31/12/04
08 Oct 2004 CERTNM Company name changed subways LIMITED\certificate issued on 08/10/04
16 Sep 2004 288a New director appointed