SUPPORT SOLUTIONS LIMITED

Company Documents

DateDescription
28/02/2228 February 2022 Final Gazette dissolved following liquidation

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28/02/2228 February 2022 Final Gazette dissolved following liquidation

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30/11/2130 November 2021 Return of final meeting in a creditors' voluntary winding up

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01/05/191 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2019:LIQ. CASE NO.1

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29/04/1829 April 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2018:LIQ. CASE NO.1

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16/05/1716 May 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017

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23/03/1723 March 2017 COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL OF LIQUIDATOR

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23/03/1723 March 2017 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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27/04/1627 April 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016

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21/01/1621 January 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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21/01/1621 January 2016 COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR

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21/01/1621 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1527 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1527 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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27/02/1527 February 2015 STATEMENT OF AFFAIRS/4.19

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM MEDIA HOUSE 3 DRAYTON ROAD KINGS HEATH,BIRMINGHAM WEST MIDLANDS B14 7LP

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20/10/1420 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/10/1317 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM FAIR GATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/11/121 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/11/111 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1128 January 2011 Annual return made up to 12 October 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/11/0925 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 April 2007

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14/11/0814 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 4QW

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19/07/0719 July 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07

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15/02/0715 February 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 35 OLD ROAD OLD HARLOW HARLOW ESSEX CM17 0HD

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/10/038 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/10/0128 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 94 CAMBRIDGE ROAD OWLSMOOR SANDHURST BERKSHIRE GU47 OS2

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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