SUPERBLEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD GILLAN |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | SECOND FILING FOR FORM TM01 |
| 17/12/1317 December 2013 | SECOND FILING FOR FORM TM02 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR JOHN RAE HENDERSON |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR CRAWFORD WILSON GILLAN |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HAWLEY |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR CRAWFORD WILSON GILLAN |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLES COULOMBEAU |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LANG |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAWLEY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DREW WARREN |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MAIRE JEAN FRANCOIS COULOMBEAU / 01/03/2013 |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DREW VICTOR WARREN / 29/03/2011 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 01/05/091 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM ROBNOR RESINS LIMITED HUNTS RISE SOUTH MARSTON SWINDON SN3 4TE UNITED KINGDOM |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TE |
| 18/06/0818 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM C/O TURNER PARKINSON HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER LANCASHIRE M3 3BA |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0819 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0819 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED GILLES MARIE COULOMBEAU |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED FREDERICK WILLIAM HAWLEY |
| 19/05/0819 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0819 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED HALIFAX INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOWE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALTON |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LING |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DREW VICTOR WARREN |
| 06/05/086 May 2008 | DIRECTOR APPOINTED BRIAN LANG |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 SUITE 3A, TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER LANCASHIRE M16 0LD |
| 23/07/0523 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ALTER ARTICLES 27/08/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 MISTRAL WORKS SALTERHEBBLE HALIFAX WEST YORKSHIRE HX3 0PY |
| 15/09/9915 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/03/976 March 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/08/96 |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | ALTER MEM AND ARTS 04/02/97 |
| 14/02/9714 February 1997 | DIRS POWERS 05/02/97 |
| 14/02/9714 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9714 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 |
| 14/02/9714 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/97 |
| 14/02/9714 February 1997 | DIRS POWERS 04/02/97 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 11 OLD JEWRY LONDON EC2R 8DU |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/96 |
| 10/06/9610 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 10/06/9610 June 1996 | DIV 21/05/96 |
| 10/06/9610 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/96 |
| 10/06/9610 June 1996 | ADOPT MEM AND ARTS 21/05/96 |
| 10/06/9610 June 1996 | SHARES 21/05/96 |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | � NC 500000/2500000 21/05/96 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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