SUPREME-O-CONSTRUCTION SERVICES LTD

Company number 03936252 ·

Dissolved

94 filings

Date Filing
4 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
4 Jan 2024 Final Gazette dissolved following liquidation View document
4 Oct 2023 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
2 Feb 2023 Registered office address changed from Ashfield House Illingworth Street Ossett WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2023-02-02 · 2 pages View document
18 Jan 2022 Termination of appointment of Mark Anthony Farrugia as a director on 2022-01-14 · 1 page View document
22 Jun 2021 Registered office address changed from 117a Fulham Palace Road London W6 8JA England to Ashfield House Illingworth Street Ossett WF5 8AL on 2021-06-22 · 2 pages View document
21 Jun 2021 Resolutions · 1 page View document
21 Jun 2021 Resolutions View document
17 Jun 2021 Statement of affairs · 8 pages View document
17 Jun 2021 Appointment of a voluntary liquidator · 3 pages View document
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PATIENCE LUBINDA View document
8 Aug 2018 CESSATION OF MARK SANGSTER AS A PSC View document
8 Aug 2018 DIRECTOR APPOINTED MR MARK FARRUGIA View document
8 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FARRUGIA View document
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
9 Jul 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SANGSTER View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
24 Jan 2018 COMPANY NAME CHANGED SUPREME-O-ROOFING & CLADDING LIMITED CERTIFICATE ISSUED ON 24/01/18 View document
23 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SANGSTER View document
22 Jan 2018 CESSATION OF ANDREW KIRK CURREN AS A PSC View document
22 Jan 2018 DIRECTOR APPOINTED MR MARK SANGSTER View document
21 Jun 2017 DISS40 (DISS40(SOAD)) View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
30 May 2017 FIRST GAZETTE View document
28 Mar 2017 DISS40 (DISS40(SOAD)) View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 28 February 2016 View document
10 Mar 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Feb 2017 FIRST GAZETTE View document
14 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATIENCE MUYAPEKWA LUBINDA / 18/09/2015 View document
25 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR IAN DINGWALL View document
25 Sep 2015 DIRECTOR APPOINTED PATIENCE MUYAPEKWA LUBINDA View document
4 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Nov 2014 28/02/14 TOTAL EXEMPTION FULL View document
18 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
3 Feb 2014 28/02/13 TOTAL EXEMPTION FULL View document
25 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
21 Feb 2013 29/02/12 TOTAL EXEMPTION FULL View document
13 Jul 2012 AUTHORISE CHANGE OF RO 15/05/2012 View document
13 Jul 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER View document
21 Mar 2012 28/02/11 TOTAL EXEMPTION FULL View document
17 Mar 2012 DISS40 (DISS40(SOAD)) View document
14 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
28 Feb 2012 FIRST GAZETTE View document
17 Nov 2011 DIRECTOR APPOINTED IAN DINGWALL View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR AYUBU TESHA View document
27 Sep 2011 APPOINTMENT TERMINATED, SECRETARY KELLY DINGWALL View document
27 Sep 2011 DIRECTOR APPOINTED AYUBU TESHA View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IAN DINGWALL View document
24 May 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR APPOINTED IAN DINGWALL View document
5 Mar 2010 SECRETARY APPOINTED KELLY DINGWALL View document
14 Jan 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Dec 2009 FIRST GAZETTE View document
24 Apr 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR IAN DINGWALL View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY ANDREW CURRAN View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
25 Jul 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
24 Mar 2007 SECRETARY RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
24 Mar 2007 NEW SECRETARY APPOINTED View document
24 Mar 2007 DIRECTOR RESIGNED View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
8 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
17 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
21 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
10 Jun 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
23 May 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
23 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS View document
9 May 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
27 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
29 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document