SUPERNOVA WOLVERHAMPTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/122 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/05/1222 May 2012 | PREVSHO FROM 23/08/2011 TO 31/07/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCE OPPENHEIM / 25/11/2011 |
| 19/01/1219 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
| 19/01/1219 January 2012 | Annual return made up to 25 November 2010 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 23 August 2010 |
| 31/05/1131 May 2011 | PREVSHO FROM 31/08/2010 TO 23/08/2010 |
| 17/05/1117 May 2011 | PREVEXT FROM 23/08/2010 TO 31/08/2010 |
| 05/05/115 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 August 2009 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 28/05/1028 May 2010 | PREVSHO FROM 31/08/2009 TO 23/08/2009 |
| 18/03/1018 March 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008747,00002748 |
| 21/12/0921 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCE OPPENHEIM / 01/10/2009 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O GATEWAY PARTNERS 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 27/11/0827 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | S366A DISP HOLDING AGM 25/11/99 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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