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 View Document
23/07/1523 July 2015	NOTICE OF COMPLETION OF WINDING UP View Document
25/03/1425 March 2014	ORDER OF COURT TO WIND UP View Document
04/10/134 October 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts Analyse these accounts
04/03/134 March 2013	REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 68 THORNFIELD ROAD CONSETT COUNTY DURHAM DH8 8AY UNITED KINGDOM View Document
04/03/134 March 2013	REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 68 THORNFIELD ROAD CONSETT COUNTY DURHAM DH8 8AY UNITED KINGDOM View Document
04/03/134 March 2013	DIRECTOR APPOINTED MRS VICTORIA HALL View Document
04/03/134 March 2013	CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD View Document
04/03/134 March 2013	APPOINTMENT TERMINATED, DIRECTOR CATHRYN DOWSON View Document
16/10/1216 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts Analyse these accounts
03/11/113 November 2011	SAIL ADDRESS CREATED View Document
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 View Document
28/10/1128 October 2011	CORPORATE SECRETARY APPOINTED TULIP SECRETARIES LTD View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED View Document
06/10/116 October 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
30/06/1130 June 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
12/04/1112 April 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 59 FRONT STREET LEADGATE CONSETT COUNTY DURHAM DH8 7SE View Document
30/09/1030 September 2010	Annual return made up to 28 September 2010 with full list of shareholders View Document
30/09/1030 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 28/09/2010 View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document

14/12/0914 December 2009	Annual return made up to 28 September 2009 with full list of shareholders View Document
30/06/0930 June 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
07/10/087 October 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
29/10/0729 October 2007	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View Document
30/06/0730 June 2007	30/06/07 TOTAL EXEMPTION FULL View Document
28/04/0728 April 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/04/0723 April 2007	COMPANY NAME CHANGED TISONA LIMITED CERTIFICATE ISSUED ON 23/04/07 View Document
23/04/0723 April 2007	COMPANY NAME CHANGED TISONA LIMITED CERTIFICATE ISSUED ON 23/04/07; RESOLUTION PASSED ON 01/04/07 View Document
15/11/0615 November 2006	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View Document
12/10/0612 October 2006	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 View Document
30/06/0630 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View Document
21/12/0521 December 2005	NEW SECRETARY APPOINTED View Document
21/12/0521 December 2005	SECRETARY RESIGNED View Document
08/11/058 November 2005	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
10/03/0510 March 2005	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 21 PARKSIDE TANFIELD LEA STANLEY DURHAM DH9 9NW View Document
10/03/0510 March 2005	NEW DIRECTOR APPOINTED View Document
10/03/0510 March 2005	NEW SECRETARY APPOINTED View Document
10/03/0510 March 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	SECRETARY RESIGNED View Document
28/09/0428 September 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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