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C.E.UNDERHILL & SONS,LIMITED

Learn more about C.E.UNDERHILL & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS BUSINESS CENTRE, 90-92 KING EDWARD ROAD, NUNEATON, ENGLAND, CV11 4BB

C.E.UNDERHILL & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00097016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.02.28
dissolution date: 2015.04.06
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Form type: AD01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.22
Form type: LATEST SOC
Document description: 22/01/14 STATEMENT OF CAPITAL;GBP 774
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.12
£2.95
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.08.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/07 FROM:, 17/18 FORE STREET, CALLINGTON, CORNWALL PL17 7AE
Form type: 287
Date: 2007.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07
Form type: 225
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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£ IC 1000/774, 26/11/01, £ SR [email protected]=226
Form type: 169
Date: 2002.01.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: RES13
Document description: RE:ARTS WAIVED FOR CONT 26/11/01
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.17

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Company directors and board members:

JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.28 - 2015.04.06
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
NICHOLA LOUISE LEGG (dissolve)
Secretary, 2012.07.25 - 2015.04.06
KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD , NUNEATON
CV11 4BB
ENGLAND
THORSTEN BEER (dissolve)
Director, CFO, 2012.09.03 - 2015.04.06
KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD , NUNEATON
CV11 4BB
ENGLAND
WENDY MARGARET HALL (dissolve)
Director, SOLICITOR, 2014.01.01 - 2015.04.06
KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD , NUNEATON
CV11 4BB
ENGLAND
LESLEY UNDERHILL (dissolve)
Secretary, 1991.12.31 - 2007.02.28
MOUNT FOLLEY ST GERMANS , SALTASH
PL12 5PE, CORNWALL
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2007.02.28 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
WILLIAM SHEPHERD (dissolve)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2007.02.28 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
DAVID JOHN UNDERHILL (dissolve)
Director, CHEMIST, 1991.12.31 - 2007.02.28
MOUNT FOLLY ST GERMANS , SALTASH
PL12 5PE, CORNWALL
LESLEY UNDERHILL (dissolve)
Director, 2006.11.01 - 2007.02.28
MOUNT FOLLEY ST GERMANS , SALTASH
PL12 5PE, CORNWALL
ANDREW JOHN WILLETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

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Information about the Private Limited Company C.E.UNDERHILL & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data