Name: |
UNDERTONES LIMITED(THE)
UNDERTONES LTD(THE) |
Address: | 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6DS |
Incorporation Date: | 1979-12-24 |
date | name | form type |
2022-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-11-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROMLOWER GROUND FLOOR28A YORK STREETLONDONW1U 6QA | AD01 |
2020-06-09 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | CS01 |
2020-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROMC/O MORRIS & SHAH LTD, OFFICE 10,76, LINCOLN ROAD,HIGH WYCOMBEHP12 3RHENGLAND | AD01 |
2020-12-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2020-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-12-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-12-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-05-03 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | CS01 |
2019-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-06-12 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | CS01 |
2018-07-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-06-17 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
2016-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOHERTY / 19/06/2015 | CH01 |
2016-06-23 | 05/05/16 FULL LIST | AR01 |
2016-08-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-28 | 05/05/15 FULL LIST | AR01 |
2015-06-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-05-13 | 05/05/14 FULL LIST | AR01 |
2014-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL SHARKEY / 19/11/2013 | CH01 |
2014-06-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-05-07 | 05/05/13 FULL LIST | AR01 |
2013-11-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-05-30 | 05/05/12 FULL LIST | AR01 |
2012-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOHERTY / 15/08/2011 | CH01 |
2011-05-24 | 05/05/11 FULL LIST | AR01 |
2011-11-02 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOHERTY / 01/01/2010 | CH01 |
2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NEILL / 01/01/2010 | CH01 |
2010-05-17 | 05/05/10 FULL LIST | AR01 |
2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY / 01/01/2010 | CH01 |
2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL SHARKEY / 01/01/2010 | CH01 |
2010-07-01 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2009-05-15 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
2009-10-07 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2008-05-12 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
2008-10-23 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2007-05-09 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
2007-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-10-17 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM:31 PADDINGTON STREETLONDONW1V 4HD | 287 |
2006-05-15 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363a |
2006-05-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-17 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
2004-05-26 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
2004-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-08-13 | S366A DISP HOLDING AGM 20/06/03 | ELRES |
2003-06-05 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
2003-08-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-05-20 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
2001-06-04 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
2000-12-28 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-12-10 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM:55 LOUDOUN RDST JOHNS WOODLONDONNW8 ODL | 287 |
2000-05-30 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363s |
Last update: 2022-03-10 13:41:01