SUPERCAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/12/2329 December 2023 | Registered office address changed from Supercast Limited 14 Acorn Industrial Estate Bontoft Avenue Hull East Yorkshire HU5 4HF to The Chapel Bridge Street Driffield YO25 6DA on 2023-12-29 |
| 29/12/2329 December 2023 | Statement of affairs |
| 29/12/2329 December 2023 | Appointment of a voluntary liquidator |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 02/12/232 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Jean Margaret Parker as a secretary on 2023-04-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/08/2012 August 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 11/06/1911 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 21/05/1821 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 23/10/1723 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/12/1511 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/12/1324 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 16/11/1316 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/12/1222 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/01/1224 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/01/1126 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/01/1014 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK PARKER / 14/01/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM NORTHFIELD BUSINESS SERVICES 23 NORTHFIELD ROAD HULL NORTH HUMBERSIDE HU3 6TN |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 14 ACORN INDUSTRIAL ESTATE BONTOFT AVENUE KINGSTON UPON HULL EAST YORKSHIRE |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/04/0316 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED HAWTHORN MOULDS LIMITED CERTIFICATE ISSUED ON 13/04/03 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 106 BEVERLEY ROAD KIRKELLA HULL EAST YORKSHIRE HU10 7HA |
| 08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: HAWTHORN AVENUE HULL NORTH HUMBERSIDE HU3 5JZ |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED EUROPACRAFTS LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/05/918 May 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 11/18 BLANKET ROW HULL NORTH HUMBERSIDE HU1 1SQ |
| 14/08/9014 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 14/08/9014 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | WD 06/03/89 AD 17/01/89--------- £ SI 98@1=98 £ IC 2/100 |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | CERTIFICATE OF INCORPORATION |
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