I R Underhill Ltd was established in 1996, it's status in the Companies House registry is set to "Dissolved". Underhill, Lesley Vivian, Underhill, Ian Richard, Cawkwell, Allan, Gage, Derek James are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UNDERHILL, Ian Richard | 22 February 1996 | - | 1 |
CAWKWELL, Allan | 22 February 1996 | 30 June 1997 | 1 |
GAGE, Derek James | 22 February 1996 | 09 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UNDERHILL, Lesley Vivian | 09 May 2005 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 January 2018 | |
LIQ13 - N/A | 20 October 2017 | |
AD01 - Change of registered office address | 12 January 2017 | |
RESOLUTIONS - N/A | 11 January 2017 | |
4.70 - N/A | 11 January 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 January 2017 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AD01 - Change of registered office address | 06 May 2015 | |
AR01 - Annual Return | 07 April 2015 | |
CERTNM - Change of name certificate | 29 October 2014 | |
CONNOT - N/A | 29 October 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 08 September 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 13 October 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 14 December 1999 | |
287 - Change in situation or address of Registered Office | 01 October 1999 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 07 August 1998 | |
363s - Annual Return | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 27 February 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363s - Annual Return | 21 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1996 | |
288 - N/A | 29 February 1996 | |
NEWINC - New incorporation documents | 22 February 1996 |