About

Registered Number: 03193917
Date of Incorporation: 02/05/1996 (28 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2018 (6 years and 2 months ago)
Registered Address: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

 

Underhill Inspection & Advisory Consultants Ltd was established in 1996, it's status at Companies House is "Dissolved". The current directors of Underhill Inspection & Advisory Consultants Ltd are listed as Nunn, Graham Samuel, Nunn, Shelagh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUNN, Graham Samuel 02 May 1996 - 1
NUNN, Shelagh 02 May 1996 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2018
LIQ13 - N/A 12 January 2018
LIQ01 - N/A 13 October 2017
AD01 - Change of registered office address 29 September 2017
RESOLUTIONS - N/A 28 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
287 - Change in situation or address of Registered Office 23 December 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 16 May 2007
353 - Register of members 16 May 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 22 May 1997
288c - Notice of change of directors or secretaries or in their particulars 19 January 1997
288c - Notice of change of directors or secretaries or in their particulars 19 January 1997
287 - Change in situation or address of Registered Office 19 January 1997
225 - Change of Accounting Reference Date 26 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1996
288 - N/A 10 May 1996
NEWINC - New incorporation documents 02 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.