UNDERWOOD RETAIL LIMITED

05276754
65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF

Documents

Documents
Date Category Description Pages
14 Dec 2016 gazette Gazette Dissolved Liquidation 1 Buy now
14 Sep 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
09 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 10 Buy now
09 Aug 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 11 Buy now
29 Mar 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
12 Mar 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Mar 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 18 Buy now
27 Feb 2015 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
19 Aug 2014 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 5 Buy now
20 May 2014 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
01 May 2014 insolvency Liquidation In Administration Proposals 22 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Mar 2014 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
18 Feb 2014 officers Change of particulars for director (Mr Jonathan Roy Henry Joseph Goodier) 2 Buy now
06 Feb 2014 officers Appointment of secretary (Mr David Carter) 2 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 4 Buy now
03 Oct 2013 officers Termination of appointment of director (Jonathan De Jager) 1 Buy now
11 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2013 officers Appointment of director (Mr Jonathan Geoffrey De Jager) 2 Buy now
03 Apr 2013 officers Appointment of director (Mr Jonathan Roy Henry Joseph Goodier) 2 Buy now
22 Mar 2013 officers Termination of appointment of director (James Baughan) 2 Buy now
18 Feb 2013 officers Termination of appointment of director (Jane Cheel) 1 Buy now
24 Jan 2013 officers Appointment of director (James David Baughan) 3 Buy now
24 Jan 2013 officers Appointment of director (Jane Cheel) 3 Buy now
10 Jan 2013 officers Termination of appointment of director (Jane Cheel) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Jane Cheel) 1 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
20 Jan 2012 officers Termination of appointment of director (Mark Caulfield) 1 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Lisa Dallas) 1 Buy now
19 Jan 2012 capital Return of Allotment of shares 3 Buy now
01 Aug 2011 officers Appointment of director (Mr Mark Paul Caulfield) 2 Buy now
18 May 2011 accounts Annual Accounts 7 Buy now
16 Feb 2011 officers Termination of appointment of director (Simon Kynman) 1 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
17 Jun 2010 capital Return of Allotment of shares 2 Buy now
17 Jun 2010 capital Return of Allotment of shares 2 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Jane Cheel) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Simon Kynman) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
09 Mar 2009 officers Director appointed simon kynman 2 Buy now
05 Nov 2008 annual-return Return made up to 03/11/08; full list of members 3 Buy now
09 Apr 2008 accounts Annual Accounts 5 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
03 Jan 2008 officers New secretary appointed 2 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
05 Nov 2007 annual-return Return made up to 03/11/07; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
25 Jan 2007 mortgage Particulars of mortgage/charge 9 Buy now
08 Nov 2006 annual-return Return made up to 03/11/06; full list of members 3 Buy now
22 Sep 2006 accounts Annual Accounts 5 Buy now
28 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
18 Nov 2005 annual-return Return made up to 03/11/05; full list of members 3 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
24 Nov 2004 capital Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Nov 2004 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
03 Nov 2004 incorporation Incorporation Company 16 Buy now