SUPERPLATE GRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1418 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1318 October 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 19/08/1319 August 2013 | INSOLVENCY:PROGRESS REPORT |
| 25/07/1325 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/08/1224 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 17/07/1217 July 2012 | ORDER OF COURT TO WIND UP |
| 15/12/1115 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/11/0923 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HAINES / 23/11/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 28/02/0428 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 13/11/0313 November 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/11/0313 November 2003 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/06/0318 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 22-28 WESTFIELD ROAD LEEDS WEST YORKSHIRE LS26 0LQ |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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