SUPARANK LIMITED

Company number 04093999 ·

Dissolved

46 filings

Date Filing
29 Nov 2011 STRUCK OFF AND DISSOLVED View document
16 Aug 2011 FIRST GAZETTE View document
7 Jun 2011 DIRECTOR APPOINTED MR MUHAMMAD FARHAN View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MOONEY View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 25 LIMEFIELD STREET ACCRINGTON LANCASHIRE BB5 2AF View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLTON View document
8 Apr 2011 DIRECTOR APPOINTED MR STUART JAMES ALEXANDER MOONEY View document
8 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER BOLTON View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM EMPIRE HOUSE EDGAR STREET ACCRINGTON LANCASHIRE BB5 1PT View document
11 Dec 2010 DISS40 (DISS40(SOAD)) View document
9 Dec 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
2 Nov 2010 FIRST GAZETTE View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOLTON / 01/10/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID BOLTON / 01/10/2009 View document
13 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Feb 2009 SECRETARY APPOINTED MR ALEXANDER DAVID BOLTON View document
3 Feb 2009 DIRECTOR APPOINTED MR THOMAS ALEXANDER BOLTON View document
3 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JULIE BOLTON View document
3 Feb 2009 APPOINTMENT TERMINATED SECRETARY THOMAS BOLTON View document
30 Dec 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
8 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Mar 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
29 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
20 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
1 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
23 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Jun 2002 STRIKE-OFF ACTION DISCONTINUED View document
10 Jun 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 9 WARNER STREET ACCRINGTON LANCASHIRE BB5 1HN View document
23 Apr 2002 FIRST GAZETTE View document
19 Dec 2000 SECRETARY RESIGNED View document
19 Dec 2000 DIRECTOR RESIGNED View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: THE BRIATNNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
19 Dec 2000 NEW SECRETARY APPOINTED View document
20 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 2000 Incorporation View document