co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNDERSHAFT (NO. 13) LIMITED
Filings

UNDERSHAFT (NO. 13) LIMITED: Filings

    • Overview

    Company NameUNDERSHAFT (NO. 13) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03573271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNDERSHAFT (NO. 13) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    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 Sep 24, 2010

    		LRESSP

    Appointment of Mr Graeme Mcandrew as a director

    		2 pagesAP01

    Appointment of Mr Richard Harold Spicker as a director

    		2 pagesAP01

    Termination of appointment of David Rose as a director

    		1 pagesTM01

    Termination of appointment of Alison Wilford as a director

    		1 pagesTM01

    Statement of capital on Aug 19, 2010

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem to £0 reduce cap redemption to £0 12/08/2010
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of decreasing authorised share capital

    		RES05

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Oct 01, 2009

    		2 pagesCH04

    Termination of appointment of John Kitson as a director

    		1 pagesTM01

    Director's details changed for Mr David Rowley Rose on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Ms Alison Louise Wilford on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr John Robert Kitson on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		32 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed auto windscreens group LIMITED\certificate issued on 30/12/08
    		2 pagesCERTNM

    Full accounts made up to Dec 31, 2007

    		33 pagesAA
    23456Next

    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