UNDERWOOD INSURANCE SERVICES LIMITED

03677076
92 LONDON STREET READING BERKSHIRE RG1 4SJ

Documents

Documents
Date Category Description Pages
13 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jun 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
19 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Oct 2015 resolution Resolution 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
10 Sep 2015 accounts Annual Accounts 5 Buy now
06 Jul 2015 officers Termination of appointment of director (Alastair David Lyons) 1 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
08 Jan 2015 accounts Annual Accounts 24 Buy now
12 Dec 2014 officers Appointment of director (Alastair David Lyons) 2 Buy now
12 Dec 2014 annual-return Annual Return 3 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
05 Dec 2013 capital Return of Allotment of shares 3 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Neil Underwood) 1 Buy now
02 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Aug 2013 accounts Annual Accounts 15 Buy now
31 Jul 2013 officers Appointment of director (Mr Neil Murray Underwood) 2 Buy now
04 Jul 2013 resolution Resolution 34 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2013 officers Appointment of director (Scott Egan) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (Neil Underwood) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Richard Rowlands) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (David Brassey) 1 Buy now
10 Jun 2013 officers Appointment of secretary (Samuel Thomas Budgen Clark) 1 Buy now
10 Jun 2013 officers Appointment of director (Mr David James Bruce) 2 Buy now
10 Jun 2013 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 capital Return of Allotment of shares 3 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
28 Dec 2011 annual-return Annual Return 7 Buy now
22 Aug 2011 accounts Annual Accounts 7 Buy now
29 Dec 2010 annual-return Annual Return 7 Buy now
27 Apr 2010 accounts Annual Accounts 7 Buy now
18 Dec 2009 annual-return Annual Return 8 Buy now
14 Dec 2009 officers Change of particulars for director (Neil Murray Underwood) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Richard John Rowlands) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr David John Brassey) 2 Buy now
17 Sep 2009 auditors Auditors Resignation Company 1 Buy now
04 Aug 2009 officers Appointment terminated director gerald thomas 1 Buy now
04 Aug 2009 officers Appointment terminated secretary gerald thomas 1 Buy now
04 May 2009 accounts Annual Accounts 8 Buy now
02 Feb 2009 annual-return Return made up to 02/12/08; full list of members 7 Buy now
15 Sep 2008 officers Appointment terminated director denis underwood 1 Buy now
18 Apr 2008 accounts Annual Accounts 8 Buy now
31 Dec 2007 annual-return Return made up to 02/12/07; full list of members 5 Buy now
31 Dec 2007 address Location of debenture register 1 Buy now
17 May 2007 accounts Annual Accounts 8 Buy now
20 Feb 2007 capital Ad 01/02/07--------- £ si 1@1=1 £ ic 409/410 2 Buy now
10 Jan 2007 annual-return Return made up to 02/12/06; full list of members 11 Buy now
21 Apr 2006 accounts Annual Accounts 7 Buy now
06 Jan 2006 annual-return Return made up to 02/12/05; full list of members 11 Buy now
23 Sep 2005 capital Ad 08/07/05--------- £ si 403@1=403 £ ic 6/409 2 Buy now
17 May 2005 accounts Annual Accounts 7 Buy now
17 Jan 2005 capital Ad 22/12/04--------- £ si 1@1=1 £ ic 5/6 2 Buy now
04 Jan 2005 annual-return Return made up to 02/12/04; full list of members 9 Buy now
23 Sep 2004 accounts Annual Accounts 7 Buy now
23 Mar 2004 capital Ad 20/02/04--------- £ si 3@1=3 £ ic 2/5 2 Buy now
23 Mar 2004 resolution Resolution 1 Buy now
25 Jan 2004 annual-return Return made up to 25/11/03; full list of members 8 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
22 May 2003 accounts Annual Accounts 7 Buy now
13 Dec 2002 annual-return Return made up to 02/12/02; full list of members 8 Buy now
30 Aug 2002 accounts Annual Accounts 7 Buy now
06 Dec 2001 annual-return Return made up to 02/12/01; full list of members 7 Buy now
11 Apr 2001 officers New director appointed 2 Buy now
11 Apr 2001 officers New director appointed 2 Buy now
28 Mar 2001 accounts Annual Accounts 7 Buy now
18 Dec 2000 annual-return Return made up to 02/12/00; full list of members 6 Buy now
28 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2000 accounts Annual Accounts 6 Buy now
24 Aug 2000 accounts Accounting reference date shortened from 31/12/99 to 30/11/99 1 Buy now
13 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Jan 2000 officers New director appointed 2 Buy now
13 Jan 2000 annual-return Return made up to 02/12/99; full list of members 6 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers New secretary appointed 2 Buy now
07 Dec 1999 officers Director resigned 1 Buy now
07 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
07 Dec 1999 address Registered office changed on 07/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF 1 Buy now
29 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 1999 capital Conve 20/04/99 1 Buy now
23 Apr 1999 resolution Resolution 1 Buy now
04 Dec 1998 resolution Resolution 1 Buy now
04 Dec 1998 capital £ nc 1000/10000 02/12/98 1 Buy now
02 Dec 1998 incorporation Incorporation Company 18 Buy now