SUPASLAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/12/102 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/09/1016 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2010:LIQ. CASE NO.1 |
02/09/102 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
06/04/106 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010:LIQ. CASE NO.1 |
16/02/1016 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
03/02/103 February 2010 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008681 |
03/02/103 February 2010 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009034,00008681,00009288 |
28/09/0928 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2009:LIQ. CASE NO.1 |
02/05/092 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
09/03/099 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009034,00008681 |
06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE |
12/02/0912 February 2009 | DIRECTOR RESIGNED STEPHEN HOLMES |
27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | DIRECTOR APPOINTED STEPHEN JAMES HOLMES |
03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: 4-10 ST ALPHAGE HIGH WALK LONDON EC2Y 5EL |
20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
21/01/0621 January 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/09/0223 September 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/04/0118 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/03/0015 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: 4-10 ST ALPHAGE HIGH WALK LONDON EC2Y 5EL |
15/12/9815 December 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | SECRETARY RESIGNED |
15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9716 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/04/9629 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/964 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/12/9419 December 1994 | SECRETARY'S PARTICULARS CHANGED |
19/12/9419 December 1994 | |
19/12/9419 December 1994 | |
19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/12/94 |
19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 |
03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
18/08/9418 August 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
18/08/9418 August 1994 | |
17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
04/03/934 March 1993 | |
04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
10/02/9210 February 1992 | |
18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
11/03/9111 March 1991 | |
27/07/9027 July 1990 | ALTER MEM AND ARTS 18/07/90 |
06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/02/8720 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
21/07/7821 July 1978 | ALLOTMENT OF SHARES |
05/01/545 January 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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