ALFRED UNDERWOOD LIMITED


Registered number: 00577009
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Name: ALFRED UNDERWOOD LIMITED
ALFRED UNDERWOOD LTD
Address: 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Incorporation Date: 1957-01-15

Company status: Dissolved


Company Documents

date name form type
2018-08-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-07-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2017:LIQ. CASE NO.1 LIQ03
2016-06-08 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2016 4.68
2015-05-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-27 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-20 DECLARATION OF SOLVENCY 4.70
2015-04-20 REGISTERED OFFICE CHANGED ON 20/04/2015 FROMLODGE FARMWEST HADDON ROADGUILSBOROUGHNORTHAMPTONNN6 8QE AD01
2014-04-17 CURREXT FROM 31/01/2014 TO 30/04/2014 AA01
2014-04-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2014-04-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2014-03-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2014-10-09 03/10/14 FULL LIST AR01
2014-04-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2014-04-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2013-03-08 DIRECTOR APPOINTED PATRICIA KATHLEEN UNDERWOOD AP01
2013-03-08 DIRECTOR APPOINTED KEVIN GRAVES AP01
2013-08-19 31/01/13 TOTAL EXEMPTION SMALL AA
2013-10-16 03/10/13 FULL LIST AR01
2012-08-03 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-08 03/10/12 FULL LIST AR01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-17 03/10/11 FULL LIST AR01
2010-10-19 03/10/10 FULL LIST AR01
2010-07-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2009-08-29 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY GRAVES / 03/10/2009 CH01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN UNDERWOOD / 03/10/2009 CH01
2009-10-13 03/10/09 FULL LIST AR01
2009-11-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM UNDERWOOD / 03/10/2009 CH01
2008-05-22 LOCATION OF REGISTER OF MEMBERS 353
2008-12-03 APPOINTMENT TERMINATED DIRECTOR ALFRED UNDERWOOD 288b
2008-11-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2008-06-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 395
2008-03-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-17 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363s
2006-04-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-16 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363s
2005-10-11 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363s
2005-07-21 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-03 LOCATION OF REGISTER OF MEMBERS 353
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-10-15 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2003-10-31 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS 363s
2002-11-12 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS 363s
2001-11-08 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS 363s
2001-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-08-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-29 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS 363s

Last update: 2020-04-19 04:08:57