SUPPORTINGU LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/165 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/165 August 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/01/1523 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM UNIT 5 PARK INDUSTRIAL ESTATE, FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2DR |
| 02/12/142 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/142 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/12/142 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POPE |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050655890003 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED PROFFESSOR WILLIAM POPE |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1319 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MACKAY / 18/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MACKAY / 14/11/2011 |
| 02/07/122 July 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH MACKAY |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH MACKAY |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE MACKAY / 01/04/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 01/04/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MACKAY / 01/04/2011 |
| 09/05/119 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE MACKAY / 04/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 04/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 04/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MACKAY / 04/10/2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM AVIATION HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH ENGLAND |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MACKAY / 16/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM AVIATION HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 7 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 UNIT 2 MEDIA VILLAGE LISCOMBE PARK, SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0GH |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: G OFFICE CHANGED 13/05/05 UNIT 19 THE COURTYARD, LISCOMBE PARK, SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL |
| 29/03/0529 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | S366A DISP HOLDING AGM 22/03/04 |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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