Underwood Retail Ltd was registered on 03 November 2004, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. The current directors of this business are listed as Carter, David, Dallas, Lisa, Baughan, James David, Cheel, Martin, Kynman, Simon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUGHAN, James David | 16 January 2013 | 15 March 2013 | 1 |
| CHEEL, Martin | 03 November 2004 | 31 December 2007 | 1 |
| KYNMAN, Simon | 26 February 2009 | 16 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, David | 16 December 2013 | - | 1 |
| DALLAS, Lisa | 01 January 2008 | 02 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 December 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 14 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 August 2016 | |
| 4.40 - N/A | 09 August 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 March 2015 | |
| 2.24B - N/A | 11 March 2015 | |
| 2.34B - N/A | 27 February 2015 | |
| 2.16B - N/A | 19 August 2014 | |
| F2.18 - N/A | 20 May 2014 | |
| 2.17B - N/A | 01 May 2014 | |
| AD01 - Change of registered office address | 11 March 2014 | |
| 2.12B - N/A | 10 March 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| AP03 - Appointment of secretary | 06 February 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AA01 - Change of accounting reference date | 11 September 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| TM01 - Termination of appointment of director | 20 January 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| TM02 - Termination of appointment of secretary | 19 January 2012 | |
| SH01 - Return of Allotment of shares | 19 January 2012 | |
| AP01 - Appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| SH01 - Return of Allotment of shares | 17 June 2010 | |
| SH01 - Return of Allotment of shares | 17 June 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 25 January 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 225 - Change of Accounting Reference Date | 24 November 2004 | |
| NEWINC - New incorporation documents | 03 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 January 2007 | Outstanding |
N/A |
| Debenture | 20 April 2006 | Outstanding |
N/A |
