SUPERFACTOR (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2214 May 2022 | Final Gazette dissolved following liquidation |
| 14/05/2214 May 2022 | Final Gazette dissolved following liquidation |
| 14/02/2214 February 2022 | Final account prior to dissolution in MVL (final account attached) |
| 08/10/188 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY LOUIS JUNEAU |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | CESSATION OF ANTONY MICHAEL PARR AS A PSC |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PA GROUP HOLDINGS LIMITED |
| 29/01/1829 January 2018 | CURREXT FROM 31/12/2017 TO 30/04/2018 |
| 29/01/1829 January 2018 | PREVEXT FROM 30/04/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 22/11/1722 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDISTY |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR HENRY BUCKLEY |
| 18/08/1718 August 2017 | SECRETARY APPOINTED MR LOUIS JUNEAU |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY |
| 02/06/172 June 2017 | ADOPT ARTICLES 16/05/2017 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON |
| 24/05/1724 May 2017 | PREVSHO FROM 30/09/2017 TO 30/04/2017 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARR |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORLEY |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR PETER CHARLES SEPHTON |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/178 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1721 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL PARR / 12/04/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/05/164 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL MORLEY / 19/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL MORLEY / 19/04/2016 |
| 07/04/167 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 07/04/167 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 101.00 |
| 21/03/1621 March 2016 | 31/07/10 STATEMENT OF CAPITAL GBP 100.00 |
| 21/03/1621 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/1621 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM POPLAR PARK COTTAGE STONEBYRES LANARK LANARKSHIRE ML11 9UP |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | SECTION 519 |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 05/06/145 June 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PARR / 31/08/2012 |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE CRAIG |
| 22/05/1222 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECTION 519 |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/05/1110 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 30/04/1030 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARDISTY / 02/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE BERNADETTE CRAIG / 02/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMPBELL MORLEY / 02/10/2009 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 100 POLLOCK AVENUE HILLHOUSE INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9SL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PARR / 02/10/2009 |
| 24/07/0924 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MORLEY / 31/03/2009 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PARR / 30/11/2008 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0620 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0620 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0620 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/10/055 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | NC INC ALREADY ADJUSTED 31/07/03 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 17/07/0317 July 2003 | COMPANY NAME CHANGED NEWCO (759) LIMITED CERTIFICATE ISSUED ON 17/07/03 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company