SUPERCRAFT WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY DIANA WILCOX |
16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/03/104 March 2010 | APPLICATION FOR STRIKING-OFF |
17/12/0917 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/08 |
12/01/0912 January 2009 | Solvency Statement dated 31/12/08 |
12/01/0912 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/01/0912 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/01/09 - REDUCTION OF ISSD CAP |
12/01/0912 January 2009 | REDUCE ISSUED CAPITAL 31/12/2008 |
12/01/0912 January 2009 | CAPITAL REDEMPTION RESERVE REDUCED TO NIL 31/12/2008 |
12/01/0912 January 2009 | Statement by Directors |
23/12/0823 December 2008 | DIRECTOR RESIGNED FARZIN TINAMOGHADAM |
23/12/0823 December 2008 | DIRECTOR RESIGNED ADRIAN LOCKER |
23/12/0823 December 2008 | DIRECTOR RESIGNED FARBOD TINAMOGHADAM |
19/12/0819 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
05/11/085 November 2008 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
31/10/0831 October 2008 | AUDITOR'S RESIGNATION |
16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0512 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
21/09/0421 September 2004 | SECRETARY RESIGNED |
21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
12/11/0312 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/03/036 March 2003 | AUDITOR'S RESIGNATION |
25/11/0225 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
07/11/017 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/12/0018 December 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
18/12/0018 December 2000 | ADOPT MEM AND ARTS 17/11/00 |
18/12/0018 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/12/0018 December 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
07/12/007 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/05/004 May 2000 | NEW SECRETARY APPOINTED |
04/05/004 May 2000 | SECRETARY RESIGNED |
13/12/9913 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: PLANTATION ROAD NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE ON TRENT ST4 8HX |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 29/12/98 |
30/03/9930 March 1999 | ADOPT MEM AND ARTS 19/03/99 |
12/03/9912 March 1999 | SECRETARY RESIGNED |
12/03/9912 March 1999 | � IC 100000/65000 04/03/99 � SR 35000@1=35000 |
12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
17/11/9817 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
29/09/9829 September 1998 | DIRECTOR RESIGNED |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9825 February 1998 | DIRECTOR RESIGNED |
27/01/9827 January 1998 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/01/9725 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9617 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/96 |
17/12/9617 December 1996 | Resolutions |
17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | |
05/12/965 December 1996 | COMPANY NAME CHANGED NEWSTEAD WINDOW CENTRE PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 06/12/96 |
15/11/9615 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/11/9513 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | |
19/09/9519 September 1995 | |
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 |
16/11/9416 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
16/11/9416 November 1994 | |
05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
06/12/936 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
06/12/936 December 1993 | |
26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/11/9217 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
17/11/9217 November 1992 | |
16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
06/11/926 November 1992 | �4 23/10/92 |
03/11/923 November 1992 | REREGISTRATION PRI-PLC 23/10/92 |
03/11/923 November 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
03/11/923 November 1992 | AUDITORS' REPORT |
03/11/923 November 1992 | AUDITORS' STATEMENT |
03/11/923 November 1992 | BALANCE SHEET |
03/11/923 November 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
03/11/923 November 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
03/11/923 November 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
03/02/923 February 1992 | VARYING SHARE RIGHTS AND NAMES 16/01/92 |
02/12/912 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
02/12/912 December 1991 | |
17/10/9117 October 1991 | LOCATION OF REGISTER OF MEMBERS |
23/09/9123 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9014 December 1990 | |
14/12/9014 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
30/04/9030 April 1990 | COMPANY NAME CHANGED SUPERCRAFT WINDOWS LIMITED CERTIFICATE ISSUED ON 01/05/90 |
05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: G OFFICE CHANGED 05/12/89 BRIDGE VILLA DRAYCOTT RD TEAN STOKE-ON-TRENT |
06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
06/11/896 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
06/11/896 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
25/10/8825 October 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8822 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/8726 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
26/10/8726 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
21/01/8721 January 1987 | COMPANY NAME CHANGED SUPERCRAFT FERSINA LIMITED CERTIFICATE ISSUED ON 21/01/87 |
07/01/877 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
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