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UNDERSHAW LIMITED

Learn more about UNDERSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LEICESTERSHIRE, LE1 1LD

UNDERSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00264795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.25
last member list: 1996.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 0122 - Farm sheep, goats, horses, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.09.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
COLLATERAL CHARGE - Outstanding on 1984.04.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1993.05.08
AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1995.01.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.13
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EX/RES 30/9/99 LIQ£S AUTHORITY
Form type: MISC
Date: 1999.10.15
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REGISTERED OFFICE CHANGED ON 07/10/99 FROM:, CWMFRON HOUSE, LLANIDLOES, POWYS, SY18 6JL
Form type: 287
Date: 1999.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1993.05.08
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AD 01/03/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AD 01/03/93---------, £ SI [email protected]=3723, £ IC 4277/8000
Form type: 88(2)P
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
£ NC 5000/8700, 01/03/93
Form type: 123
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RE SH EX AG&ARTICLE 16 01/03/93
Form type: ORES13
Date: 1993.03.23
Child documents:
Document type: ANNOTATION
Date: 1993.03.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93
Document type: ANNOTATION
Date: 1993.03.23
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/91 FROM:, 18 WARWICKS BENCH, GUILDFORD, SURREY, GU1 3TG
Form type: 287
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.05

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Company directors and board members:

VERENA COLLETTE HIGGS (dissolve)
Secretary, 1991.11.16
CWMFROM HOUSE TYLWCH , LLANIDLOES
SY18 6JL, FOWYS
EDWARD ARTHUR KEITH HIGGS (dissolve)
Director, FARMER, 1991.11.16
CWMFRON HOUSE TYLWCH , LLANIDLOES
SY18 6JL, POWYS

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Information about the Private Limited Company UNDERSHAW 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: 2016.04.15. Reload the data