SUPERCLEAN SUPPORT SERVICES 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 | Resolutions |
| 06/10/226 October 2022 | Declaration of solvency |
| 06/10/226 October 2022 | Appointment of a voluntary liquidator |
| 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 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, 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 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 11/04/1611 April 2016 | Annual return made up to 31 March 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'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 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 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 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 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 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 |
| 12/05/1012 May 2010 | Annual return made up to 31 March 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 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; 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 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | REREG PLC-PRI 10/07/06 |
| 17/07/0617 July 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/07/0617 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 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 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0317 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/039 May 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/039 May 2003 | AUDITORS' REPORT |
| 09/05/039 May 2003 | AUDITORS' STATEMENT |
| 09/05/039 May 2003 | BALANCE SHEET |
| 09/05/039 May 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/05/039 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/05/039 May 2003 | REREG PRI-PLC 09/05/03 |
| 07/05/037 May 2003 | REREG PLC-PRI 06/05/03 |
| 07/05/037 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/05/037 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/05/037 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 713 HARROW ROAD SUDBURY MIDDLESEX HA0 2LL |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/12/941 December 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/941 December 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/941 December 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/941 December 1994 | BALANCE SHEET |
| 01/12/941 December 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/12/941 December 1994 | REREGISTRATION PRI-PLC 08/11/94 |
| 01/12/941 December 1994 | AUDITORS' STATEMENT |
| 01/12/941 December 1994 | AUDITORS' REPORT |
| 29/11/9429 November 1994 | £ NC 1000/50000 08/11/94 |
| 29/11/9429 November 1994 | S-DIV 08/11/94 |
| 29/11/9429 November 1994 | SUB DIV TO 1P SHARES 08/11/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 713 HARROW ROAD SUDBURY MIDDLESEX HAO 2LL |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/09/9127 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/07/89 |
| 04/03/914 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 20 ECCLESTON SQUARE LONDON SW1V 1NS |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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