UNDERTONES LIMITED(THE)


Registered number: 01468533
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Name: UNDERTONES LIMITED(THE)
UNDERTONES LTD(THE)
Address: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6DS
Incorporation Date: 1979-12-24

Company status: Dissolved


Company Documents

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