SUPERCLEAN SUPPORT SERVICES LIMITED
Company number 02388451 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Nov 2023 | Return of final meeting in a members' voluntary winding up · 43 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 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 · 2 pages | View document |
| 6 Oct 2022 | Resolutions · 1 page | View document |
| 6 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 6 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Nov 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 3 Aug 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH | View document |
| 14 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW | View document |
| 16 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD | View document |
| 16 Oct 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | View document |
| 11 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD | View document |
| 20 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 11 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | View document |
| 18 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAYES | View document |
| 3 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN | View document |
| 30 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS | View document |
| 23 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | REREG PLC-PRI 10/07/06 | View document |
| 17 Jul 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Jul 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: EXPORT HOUSE WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU | View document |
| 21 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2003 | AUDITORS' REPORT | View document |
| 9 May 2003 | AUDITORS' STATEMENT | View document |
| 9 May 2003 | BALANCE SHEET | View document |
| 9 May 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 May 2003 | REREG PRI-PLC 09/05/03 | View document |
| 7 May 2003 | REREG PLC-PRI 06/05/03 | View document |
| 7 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 24 Apr 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 713 HARROW ROAD SUDBURY MIDDLESEX HA0 2LL | View document |
| 21 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | 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 · 36 pages | View document |
| 11 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Dec 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Dec 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Dec 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Dec 1994 | BALANCE SHEET | View document |
| 1 Dec 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Dec 1994 | REREGISTRATION PRI-PLC 08/11/94 | View document |
| 1 Dec 1994 | AUDITORS' STATEMENT | View document |
| 1 Dec 1994 | AUDITORS' REPORT | View document |
| 29 Nov 1994 | £ NC 1000/50000 08/11/94 | View document |
| 29 Nov 1994 | S-DIV 08/11/94 | View document |
| 29 Nov 1994 | SUB DIV TO 1P SHARES 08/11/94 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 27 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 15 Apr 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 713 HARROW ROAD SUDBURY MIDDLESEX HAO 2LL | View document |
| 15 Apr 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 | View document |
| 25 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 27 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/07/89 | View document |
| 4 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 18 Feb 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 20 ECCLESTON SQUARE LONDON SW1V 1NS | View document |
| 6 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |