CompaniesInTheUK

SUPER-MAX LIMITED

Company number 02004424 ·

Dissolved

204 filings

Date Filing
6 Jan 2026 Final Gazette dissolved via compulsory strike-off View document
6 Jan 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Nov 2025 Compulsory strike-off action has been suspended · 1 page View document
11 Nov 2025 Compulsory strike-off action has been suspended View document
21 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Oct 2025 First Gazette notice for compulsory strike-off View document
22 May 2025 Full accounts made up to 2025-03-31 · 19 pages View document
23 Dec 2024 Full accounts made up to 2024-03-31 · 21 pages View document
15 Aug 2024 Full accounts made up to 2023-03-31 · 23 pages View document
4 Jul 2024 Notification of Kapil Mukesh Bhandari as a person with significant control on 2024-03-22 · 2 pages View document
20 May 2024 Notification of a person with significant control statement · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
2 Apr 2024 Termination of appointment of Alan Greenough as a director on 2024-03-22 · 1 page View document
2 Apr 2024 Appointment of Mr. Chirag Haresh Shah as a director on 2024-03-22 · 2 pages View document
2 Apr 2024 Cessation of Super-Max Luxembourg S.A.R.L. as a person with significant control on 2024-03-22 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
8 Nov 2022 Full accounts made up to 2022-03-31 · 22 pages View document
20 Oct 2021 Full accounts made up to 2021-03-31 · 20 pages View document
7 Aug 2020 Registered office address changed from , Unit 5 Mono Lane, Feltham, Middlesex, TW13 7LR to Centurion House, London Road Staines Surrey TW18 4AX on 2020-08-07 · 1 page View document
7 Aug 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM UNIT 5 MONO LANE FELTHAM MIDDLESEX TW13 7LR View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
5 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
9 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROHIT RAMCHANDRAN View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
26 Feb 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Feb 2018 DIRECTOR APPOINTED MR ALAN GREENOUGH View document
8 Feb 2018 ADOPT ARTICLES 05/02/2018 View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH WAYMAN View document
7 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR RAKESH MALHOTRA View document
10 Aug 2017 SECOND FILING OF AP01 FOR ROHIT RAMACHANDRAN View document
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SIDHARTHA SURI View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Jan 2017 DIRECTOR APPOINTED MR. ROHIT HARIHARA IYER RAMCHANDRAN View document
31 Jan 2017 DIRECTOR APPOINTED MR. SIDHARTHA RAJ KUMAR SURI View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD RIETJENS View document
27 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
5 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Jul 2014 AUDITOR'S RESIGNATION View document
4 Jul 2014 SECTION 519 View document
5 Apr 2014 DISS40 (DISS40(SOAD)) View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
1 Apr 2014 FIRST GAZETTE View document
30 Oct 2013 ALTER ARTICLES 11/07/2013 View document
30 Oct 2013 ARTICLES OF ASSOCIATION View document
17 Jul 2013 DIRECTOR APPOINTED MR RAKESH MALHOTRA View document
28 May 2013 ALTER ARTICLES 16/05/2013 View document
28 May 2013 ARTICLES OF ASSOCIATION View document
7 Apr 2013 DIRECTOR APPOINTED MR RICHARD JOHANNES JOSEF RIETJENS View document
4 Apr 2013 DIRECTOR APPOINTED MISS SARAH JANE WAYMAN View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER DE BEER View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PRADEEPKUMAR TAILOR View document
8 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
16 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Dec 2011 Annual return made up to 28 December 2011 with full list of shareholders View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
23 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
5 Jun 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
20 Apr 2011 24/03/11 STATEMENT OF CAPITAL GBP 2030668 View document
14 Apr 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Apr 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
27 Mar 2011 DIRECTOR APPOINTED MR PRADEEPKUMAR DALAPATRAM TAILOR View document
27 Mar 2011 DIRECTOR APPOINTED MR ROGER DE BEER View document
27 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR AJAY BINDROO View document
25 Mar 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
20 Jan 2011 AUDITOR'S RESIGNATION View document
20 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
13 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SUSHIL KHOT View document
16 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
21 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSHIL SHAMKANT KHOT / 04/01/2010 View document
5 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AJAY BINDROO / 04/01/2010 View document
14 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Dec 2008 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
4 Apr 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
4 Apr 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAMON MARIA MASEDA ALDOMA LOGGED FORM View document
4 Apr 2008 APPOINTMENT TERMINATE, SECRETARY AJAY SHETTY LOGGED FORM View document
11 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
12 Feb 2008 DIRECTOR RESIGNED View document
18 Dec 2007 SECRETARY RESIGNED View document
15 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
8 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
4 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 DIRECTOR RESIGNED View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 DIRECTOR RESIGNED View document
15 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2005 NEW SECRETARY APPOINTED View document
5 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
7 Sep 2004 NEW SECRETARY APPOINTED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 DIRECTOR RESIGNED View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
31 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Feb 2003 COMPANY NAME CHANGED STERLING FOUR LIMITED CERTIFICATE ISSUED ON 13/02/03 View document
6 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
6 Nov 2002 DIRECTOR RESIGNED View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
21 Dec 2001 DELIVERY EXT'D 3 MTH 31/03/01 View document
9 Apr 2001 S366A DISP HOLDING AGM 27/03/01 View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 AUDITOR'S RESIGNATION View document
24 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
19 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Jan 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS View document
12 Jan 1999 REGISTERED OFFICE CHANGED ON 12/01/99 View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
15 Jan 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
23 Sep 1997 AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Dec 1996 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
14 Aug 1996 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View document
18 Jul 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View document
14 Dec 1995 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
5 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Sep 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 View document
25 Apr 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 View document
28 Mar 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
10 Feb 1995 287 · 1 page View document
10 Feb 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: SUITE 5A 2 MANDEVILLE PLACE LONDON W1M 5LA View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
24 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1994 NC INC ALREADY ADJUSTED 07/02/94 View document
24 Mar 1994 £ NC 100000/2000000 07/0 View document
24 Mar 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/94 View document
15 Mar 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
26 May 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
26 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1992 DIRECTOR RESIGNED View document
8 Jul 1992 NEW DIRECTOR APPOINTED View document
8 Jul 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
8 Jul 1992 NEW DIRECTOR APPOINTED View document
16 Jun 1992 COMPANY NAME CHANGED STERLING FOUR BLADES LIMITED CERTIFICATE ISSUED ON 17/06/92 View document
16 Jun 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/92 View document
7 Apr 1992 REGISTERED OFFICE CHANGED ON 07/04/92 View document
14 Feb 1992 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
13 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
26 Jul 1990 DIRECTOR RESIGNED View document
19 Jul 1990 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 View document
11 Jun 1990 NEW DIRECTOR APPOINTED View document
2 May 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
8 Dec 1989 FULL ACCOUNTS MADE UP TO 31/07/89 View document
30 Nov 1989 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS View document
3 Apr 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
14 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 View document
18 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1988 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS View document
9 Jun 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
11 Apr 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
13 Nov 1987 DIRECTOR RESIGNED View document
11 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1986 287 · 1 page View document
11 Jun 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
3 Jun 1986 COMPANY NAME CHANGED CROWN FOUR BLADES LIMITED CERTIFICATE ISSUED ON 03/06/86 View document
9 May 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/86 View document
26 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document