SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/02/249 February 2024 | Final Gazette dissolved following liquidation |
| 09/11/239 November 2023 | Return of final meeting in a members' voluntary winding up |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-10-06 |
| 06/10/226 October 2022 | Declaration of solvency |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 25/01/1625 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 14/01/1514 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 12/01/1212 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAYES |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | AUDITOR'S RESIGNATION |
| 23/01/0623 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: EXPORT HOUSE WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS; AMEND |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | S-DIV 08/05/03 |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED QUICKSTAR LIMITED CERTIFICATE ISSUED ON 28/05/03 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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