SUPERNOVA WOLVERHAMPTON LIMITED

Company number 03886488 ·

Dissolved

69 filings

Date Filing
2 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
20 Aug 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM · NEW DERWENT HOUSE 69-73 THEOBALDS ROAD · LONDON · WC1X 8TA · UNITED KINGDOM View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 May 2012 PREVSHO FROM 23/08/2011 TO 31/07/2011 View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCE OPPENHEIM / 25/11/2011 View document
19 Jan 2012 Annual return made up to 25 November 2011 with full list of shareholders View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM · C/O GATEWAY PARTNERS · 43 WHITFIELD STREET · LONDON · W1T 4HD · ENGLAND View document
19 Jan 2012 Annual return made up to 25 November 2010 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 23 August 2010 View document
31 May 2011 PREVSHO FROM 31/08/2010 TO 23/08/2010 View document
17 May 2011 PREVEXT FROM 23/08/2010 TO 31/08/2010 View document
5 May 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 View document
5 May 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011:LIQ. CASE NO.1 View document
5 May 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 30 August 2009 View document
29 Oct 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM View document
28 May 2010 PREVSHO FROM 31/08/2009 TO 23/08/2009 View document
18 Mar 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008747,00002748 View document
21 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
20 Dec 2009 REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCE OPPENHEIM / 01/10/2009 View document
18 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
18 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O GATEWAY PARTNERS 36 GLOUCESTER AVENUE LONDON NW1 7BB View document
27 Nov 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Oct 2008 APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR IAN BESLEY View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER KLIMT View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR View document
27 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
12 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
17 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 15 GROSVENOR GARDENS LONDON SW1W 0BD View document
4 Jul 2006 DIRECTOR RESIGNED View document
19 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
24 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
1 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
6 Jan 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
11 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
22 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
23 Jan 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
13 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2002 NEW DIRECTOR APPOINTED View document
1 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
15 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
6 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
23 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 View document
13 Dec 1999 NEW DIRECTOR APPOINTED View document
13 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 NEW SECRETARY APPOINTED View document
2 Dec 1999 S366A DISP HOLDING AGM 25/11/99 View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Nov 1999 DIRECTOR RESIGNED View document
29 Nov 1999 SECRETARY RESIGNED View document
25 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document