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SUPERHIRE LIMITED

Company number 01460669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
20 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
11 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Jan 2009 2.24B Administrator's progress report to 10 December 2008
14 Jan 2009 2.24B Administrator's progress report to 10 December 2008
03 Nov 2008 2.17B Statement of administrator's proposal
27 Oct 2008 2.23B Result of meeting of creditors
30 Sep 2008 2.16B Statement of affairs with form 2.15B/2.14B
27 Aug 2008 2.26B Amended certificate of constitution of creditors' committee
07 Aug 2008 2.17B Statement of administrator's proposal
17 Jun 2008 2.12B Appointment of an administrator
17 Jun 2008 287 Registered office changed on 17/06/2008 from 55 chase road london NW10 6LU
01 May 2008 AA Full accounts made up to 31 December 2006
19 Feb 2008 363a Return made up to 31/12/07; full list of members
28 Nov 2007 363a Return made up to 31/12/06; full list of members
27 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 287 Registered office changed on 24/10/07 from: 1-4 bethune road london NW10 6NJ
01 Feb 2007 123 Nc inc already adjusted 08/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 395 Particulars of mortgage/charge
02 Oct 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 288b Director resigned