SUPER BOOZE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/133 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 25/04/1225 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.2 |
| 02/09/112 September 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 26/05/1126 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RITA CHAN |
| 10/03/1110 March 2011 | AUDITOR'S RESIGNATION |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C K WONG & CO 40 PRINCESS STREET MANCHESTER LANCS M1 6DE |
| 04/03/114 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002194 |
| 04/03/114 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 04/03/114 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 30/12/1030 December 2010 | INSOLVENCY:1.3 REPORT 12/08/2010:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | INSOLVENCY:SUPERVISOR'S REPORT TO FORM 1.3 OF 11/10/2010:LIQ. CASE NO.1 |
| 02/09/102 September 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010:LIQ. CASE NO.1 |
| 10/05/1010 May 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEI LIN LAU / 08/02/2010 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/09/0916 September 2009 | INSOLVENCY:MISCELLANEOUS- CHAIRMAN'S REPORT OF MEETING OF CREDITORS ON 07 SEPTEMBER 2009.:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00002194 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: 91 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 4HT |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED RITA ON ON CHAN |
| 11/03/0911 March 2009 | DIRECTOR RESIGNED LIN LAU |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/06/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0212 September 2002 | ACC. REF. DATE SHORTENED FROM 17/06/03 TO 28/02/03 |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 17/06/02 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: HARESFIELD STOCKTON LANE GRAPPENHALL,WARRINGTON WA4 3HQ |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 11/12/9911 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/02/98 |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | COMPANY NAME CHANGED BARGAIN BOOZE LIMITED CERTIFICATE ISSUED ON 05/04/94 |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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