UNDERHILLS (EXETER) LIMITED


Registered number: 05333197
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Name: UNDERHILLS (EXETER) LIMITED
UNDERHILLS (EXETER) LTD
Address: 67 SOUTH STREET, EXETER, EX1 1EE
Incorporation Date: 2005-01-14

Company status: Dissolved


Company Documents

date name form type
2017-03-20 APPLICATION FOR STRIKING-OFF DS01
2017-03-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-09 14/01/16 FULL LIST AR01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-01-22 14/01/15 FULL LIST AR01
2014-01-21 14/01/14 FULL LIST AR01
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-01-22 14/01/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-31 FIRST GAZETTE GAZ1
2012-11-02 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-15 14/01/12 FULL LIST AR01
2012-06-28 APPOINTMENT TERMINATED, DIRECTOR MARK NEWBERY TM01
2012-03-20 31/01/11 TOTAL EXEMPTION SMALL AA
2012-03-17 DISS40 (DISS40(SOAD)) DISS40
2012-03-15 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM109 COWICK STREETST THOMASEXETERDEVONEX4 1JEUNITED KINGDOM AD01
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM NEWBERY / 14/01/2011 CH01
2011-03-01 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM50 SOUTH STREETEXETERDEVONEX1 1EE AD01
2011-01-19 31/01/10 TOTAL EXEMPTION SMALL AA
2011-02-15 14/01/11 FULL LIST AR01
2011-05-12 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CODLING TM01
2010-03-03 DISS40 (DISS40(SOAD)) DISS40
2010-04-07 31/01/09 TOTAL EXEMPTION SMALL AA
2010-03-02 FIRST GAZETTE GAZ1
2010-03-02 14/01/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL CATCHESIDE / 14/01/2010 CH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA CLAUDETTE FONDA / 14/01/2010 CH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM NEWBERY / 14/01/2010 CH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE CODLING / 14/01/2010 CH01
2009-02-06 31/01/08 TOTAL EXEMPTION SMALL AA
2009-04-02 LOCATION OF DEBENTURE REGISTER 190
2009-04-03 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-02-15 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2008-12-03 31/01/07 TOTAL EXEMPTION SMALL AA
2008-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2008-05-02 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CODLING / 01/05/2008 288c
2008-01-07 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363a
2007-06-01 REGISTERED OFFICE CHANGED ON 01/06/07 FROM:5 BARNFIELD CRESCENTEXETEREX1 1RF 287
2007-11-05 LOCATION OF REGISTER OF MEMBERS 353
2007-06-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-13 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363a
2006-02-13 LOCATION OF REGISTER OF MEMBERS 353
2006-02-13 LOCATION OF DEBENTURE REGISTER 190
2006-02-13 REGISTERED OFFICE CHANGED ON 13/02/06 FROM:SOUTHERNHAY LODGEBARNFIELD CRESCENTEXETEREX1 1QZ 287
2005-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-21 SUB DIVISION 07/02/05 RES13
2005-02-21 S-DIV07/02/05 122
2005-02-21 AD 07/02/05---------£ SI [email protected]=99£ IC 2/101 88(2)R
2005-01-25 NEW DIRECTOR APPOINTED 288a
2005-01-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-26 10:12:16