UNDERGROUND CIVIL ENGINEERING LTD


Registered number: 05135235
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Name: UNDERGROUND CIVIL ENGINEERING LTD
UNDERGROUND CIVIL ENGINEERING LIMITED
Address: 11 DETTINGEN CRESCENT, DEEPCUT, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 6GN
Incorporation Date: 2004-05-21

Company status: Dissolved


Company Documents

date name form type
2019-05-29 APPLICATION FOR STRIKING-OFF DS01
2019-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 AA
2019-06-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 AA
2018-02-28 PREVSHO FROM 31/05/2017 TO 30/05/2017 AA01
2018-07-09 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2017-06-12 REGISTERED OFFICE CHANGED ON 12/06/2017 FROMHEXTABLE LODGE 1 TOP DARTFORD ROADHEXTABLESWANLEYKENTBR8 7SG AD01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-31 21/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-05 21/05/15 FULL LIST AR01
2014-06-03 21/05/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-24 21/05/13 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENDRICK / 08/06/2012 CH01
2012-06-18 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HENDRICK / 08/06/2012 CH03
2012-06-18 21/05/12 FULL LIST AR01
2011-06-06 21/05/11 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2011-11-22 REGISTERED OFFICE CHANGED ON 22/11/2011 FROMHOLLY COTTAGECROCKENHILL ROADORPINGTONKENTBR5 4ER AD01
2010-06-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-01 FIRST GAZETTE GAZ1
2010-06-02 DISS40 (DISS40(SOAD)) DISS40
2010-06-23 21/05/10 FULL LIST AR01
2009-06-24 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CHEAL / 21/05/2009 288c
2009-05-06 31/05/08 TOTAL EXEMPTION FULL AA
2009-06-24 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2008-07-22 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS 363a
2008-07-16 31/05/07 TOTAL EXEMPTION FULL AA
2007-07-09 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS 363s
2007-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-06-26 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS 363s
2005-06-01 REGISTERED OFFICE CHANGED ON 01/06/05 FROM:20A SUNBEAM ROADPARK ROYALLONDONNW10 6JL 287
2005-04-19 FIRST GAZETTE GAZ1
2005-09-14 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS 363s
2005-06-01 NEW SECRETARY APPOINTED 288a
2005-06-01 NEW DIRECTOR APPOINTED 288a
2004-05-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-25 SECRETARY RESIGNED 288b
2004-05-25 DIRECTOR RESIGNED 288b

Last update: 2024-03-11 02:14:47