C.E.Underhill & Sons,Limited is a dissolved company incorporated on 28 February 1908 with the registered office located in Nuneaton, Warwickshire. C.E.Underhill & Sons,Limited was registered 117 years ago.
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2015
Resolutions
Submitted on 17 Sep 2014
Appointment of a voluntary liquidator
Submitted on 17 Sep 2014
Declaration of solvency
Submitted on 17 Sep 2014
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 September 2014
Submitted on 11 Sep 2014
Accounts made up to 31 December 2013
Submitted on 4 Sep 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 22 Jan 2014
Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014
Submitted on 13 Jan 2014
Termination of appointment of William Shepherd as a director on 31 December 2013