SUPERB SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/05/2021: DEFER TO 19/05/2021 |
| 23/07/1523 July 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 25/03/1425 March 2014 | ORDER OF COURT TO WIND UP |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MRS VICTORIA HALL |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN DOWSON |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 68 THORNFIELD ROAD CONSETT COUNTY DURHAM DH8 8AY UNITED KINGDOM |
| 04/03/134 March 2013 | CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/11/113 November 2011 | SAIL ADDRESS CREATED |
| 03/11/113 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 28/10/1128 October 2011 | CORPORATE SECRETARY APPOINTED TULIP SECRETARIES LTD |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 59 FRONT STREET LEADGATE CONSETT COUNTY DURHAM DH8 7SE |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 28/09/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED TISONA LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 21 PARKSIDE TANFIELD LEA STANLEY DURHAM DH9 9NW |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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