SUPERTRACK SYSTEMS LIMITED

Company number 04539794 ·

Dissolved

41 filings

Date Filing
20 Jan 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jan 2015 APPLICATION FOR STRIKING-OFF View document
11 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARRIOTT / 24/02/2010 View document
4 May 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEE / 02/10/2009 View document
30 Nov 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
30 Nov 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM QUEENS LANE BROMFIELD INDUSTRIAL ESTATE MOLD FLINTSHIRE CH7 1XB View document
17 Nov 2009 DIRECTOR APPOINTED MICHAEL MARRIOTT View document
17 Nov 2009 DIRECTOR APPOINTED LEE WARD View document
17 Nov 2009 DIRECTOR APPOINTED RUSSELL GEE View document
17 Nov 2009 SECRETARY APPOINTED LEE WARD View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS WORTHINGTON View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGKINSON View document
17 Nov 2009 APPOINTMENT TERMINATED, SECRETARY WILLIAM HODGKINSON View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
9 Nov 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
4 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Nov 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
2 Oct 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: C/O NORTH WEST REGISTRATION SERV 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 DIRECTOR RESIGNED View document
19 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document