SUPERTRACK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPLICATION FOR STRIKING-OFF |
| 11/03/1411 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARRIOTT / 24/02/2010 |
| 04/05/104 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEE / 02/10/2009 |
| 30/11/0930 November 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM QUEENS LANE BROMFIELD INDUSTRIAL ESTATE MOLD FLINTSHIRE CH7 1XB |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MICHAEL MARRIOTT |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED LEE WARD |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED RUSSELL GEE |
| 17/11/0917 November 2009 | SECRETARY APPOINTED LEE WARD |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WORTHINGTON |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGKINSON |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGKINSON |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: C/O NORTH WEST REGISTRATION SERV 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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