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UNDERSHAFT (NUCF) LIMITED
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UNDERSHAFT (NUCF) LIMITED: Filings

    • Overview

    Company NameUNDERSHAFT (NUCF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03280716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNDERSHAFT (NUCF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2010

    Statement of capital on Oct 20, 2010

    • Capital: GBP 100,000
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Secretary's details changed for Aviva Company Secretarial Services Limited on Sep 14, 2010

    		2 pagesCH04

    Director's details changed for Ms April Marie Commons on Sep 14, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2009

    		LRESSP

    Termination of appointment of David Rose as a director

    		1 pagesTM01

    Appointment of Mrs Kirstine Ann Cooper as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed norwich union commercial finance LIMITED\certificate issued on 05/11/09
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Sep 14, 2009 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/09/2008
    		RES13

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		2 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0