UNDERHILL INSPECTION & ADVISORY CONSULTANTS LIMITED


Registered number: 03193917
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Name: UNDERHILL INSPECTION & ADVISORY CONSULTANTS LIMITED
UNDERHILL INSPECTION & ADVISORY CONSULTANTS LTD
Address: 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD
Incorporation Date: 1996-05-02

Company status: Dissolved


Company Documents

date name form type
2018-04-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-23 30/04/16 TOTAL EXEMPTION SMALL AA
2017-09-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-10-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-09-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-09-29 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM35 BROAD STREETOLD TOWNSTRATFORD UPON AVONWARWICKSHIRECV37 6HN AD01
2017-05-09 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2016-05-24 02/05/16 FULL LIST AR01
2015-05-08 02/05/15 FULL LIST AR01
2015-07-28 30/04/15 TOTAL EXEMPTION SMALL AA
2014-05-14 02/05/14 FULL LIST AR01
2014-07-29 30/04/14 TOTAL EXEMPTION SMALL AA
2013-07-15 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-09 02/05/13 FULL LIST AR01
2012-05-29 02/05/12 FULL LIST AR01
2012-08-22 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-25 02/05/11 FULL LIST AR01
2011-09-09 30/04/11 TOTAL EXEMPTION SMALL AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SAMUEL NUNN / 02/05/2010 CH01
2010-05-06 02/05/10 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH NUNN / 02/05/2010 CH01
2010-09-15 30/04/10 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-05-20 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHELAGH NUNN / 20/11/2008 288c
2009-10-01 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-20 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NUNN / 20/11/2008 288c
2008-09-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-30 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-12-23 REGISTERED OFFICE CHANGED ON 23/12/2008 FROMESKBANK HOUSECRADLEYMALVERNWORCESTERSHIREWR13 5LG 287
2007-05-16 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2007-05-16 LOCATION OF REGISTER OF MEMBERS 353
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-11 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-10 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2004-05-19 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2004-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-22 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s
2002-05-10 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS 363s
2002-11-28 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 AA
2001-05-15 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS 363s
2001-12-11 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 AA
2000-05-17 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS 363s
2000-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-05-18 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS 363s
1998-05-15 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS 363s
1998-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1997-01-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1997-05-22 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS 363s
1997-01-19 DIRECTOR'S PARTICULARS CHANGED 288c
1997-01-19 REGISTERED OFFICE CHANGED ON 19/01/97 FROM:UNDERHILL COTTAGESTORRIDGEMALVERNWORCESTERSHIRE WR13 5EL 287
1996-11-26 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 225
1996-11-26 AD 02/05/96---------£ SI 998@1=998£ IC 2/1000 88(2)R
1996-05-10 SECRETARY RESIGNED 288

Last update: 2020-06-05 02:31:30