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UNDERDOWN ENGINEERING LIMITED

Company number 06138954

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 May 2010 MISC Certificate of fact - name correction from undertown engineering LIMITED to underdown engineering LIMITED
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 CERTNM Company name changed top line 0307167 LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-02-05
  • ANNOTATION Other changed its name on 21ST april 2010 to underdown engineering LIMITED an dnot the name undertown engineering LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
21 Apr 2010 CONNOT Change of name notice
01 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Roger Underdown on 1 April 2010
01 Apr 2010 AD01 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX England on 1 April 2010
01 Apr 2010 AD01 Registered office address changed from 19 Wolfscote Dale Church Gresley Swadlincote Derbyshire DE11 9RS England on 1 April 2010
17 Feb 2010 AD01 Registered office address changed from 45 Mullein Road Bicester Oxfordshire OX26 3WX on 17 February 2010
17 Feb 2010 TM02 Termination of appointment of Top Line Secretaries Ltd as a secretary
10 Feb 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 05/03/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 05/03/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from 11 underdown avenue chatham kent ME4 5XR
31 Dec 2007 287 Registered office changed on 31/12/07 from: 45 mullein road, bure park bicester oxon OX26 3WX
20 Apr 2007 288a New director appointed