SUPERGRAPHICS LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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26/06/2426 June 2024 Application to strike the company off the register

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22/12/2322 December 2023 Confirmation statement made on 2023-11-23 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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10/02/2310 February 2023 Termination of appointment of Julie Elizabeth Slater as a secretary on 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-23 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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19/07/2119 July 2021 Appointment of Mr David William Sawbridge as a director on 2021-06-22

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16/06/2116 June 2021 Accounts for a dormant company made up to 2020-12-31

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/12/1413 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/11/1424 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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18/12/1218 December 2012 30/06/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/11/1129 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/11/1024 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/11/0930 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MOORE / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 24/11/2009

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02/12/082 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/12/0710 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/12/0614 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/12/0513 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/12/0416 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/12/0224 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/12/0113 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/04/0018 April 2000 S366A DISP HOLDING AGM 22/02/00

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07/03/007 March 2000 S366A DISP HOLDING AGM 24/02/00

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23/01/0023 January 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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08/05/998 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/12/983 December 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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13/02/9813 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 SECRETARY RESIGNED

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21/05/9721 May 1997 NEW SECRETARY APPOINTED

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21/05/9721 May 1997 SECRETARY RESIGNED

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/11/9628 November 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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22/11/9522 November 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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19/01/9519 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/12/947 December 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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09/09/949 September 1994 NEW DIRECTOR APPOINTED

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05/07/945 July 1994 DIRECTOR RESIGNED

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13/04/9413 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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11/12/9311 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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06/01/936 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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06/01/936 January 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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26/11/9226 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/11/923 November 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/11/923 November 1992 NEW DIRECTOR APPOINTED

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03/11/923 November 1992 ALTER MEM AND ARTS 22/10/92

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03/11/923 November 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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03/11/923 November 1992 NEW DIRECTOR APPOINTED

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25/04/9225 April 1992 SECRETARY'S PARTICULARS CHANGED

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02/03/922 March 1992 DIRECTOR RESIGNED

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23/12/9123 December 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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16/12/9116 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/12/9019 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/12/9019 December 1990 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS

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27/03/9027 March 1990 RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS

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21/12/8921 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/891 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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18/04/8918 April 1989 NEW DIRECTOR APPOINTED

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21/03/8921 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/8817 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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11/11/8811 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/8726 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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26/06/8726 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/06/8726 June 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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26/06/8726 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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