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SUPACLAD LIMITED

Company number 01475342

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2015 4.68 Liquidators' statement of receipts and payments to 30 November 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 30 November 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 November 2011
08 Dec 2010 AD01 Registered office address changed from Timmis Road Lye Stourbridge West Midlands DY9 7BQ on 8 December 2010
07 Dec 2010 4.20 Statement of affairs with form 4.19
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Dec 2010 600 Appointment of a voluntary liquidator
27 May 2010 AA Accounts for a small company made up to 31 August 2009
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 15,100
30 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Philip Powell on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Vivian Ivor Lepine Williams on 30 December 2009
20 Mar 2009 AA Accounts for a small company made up to 31 August 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
12 May 2008 288a Secretary appointed mrs lynne reid powell
12 May 2008 288b Appointment terminated secretary bryan fisher
04 Jan 2008 AA Accounts for a small company made up to 31 August 2007
04 Jan 2008 363a Return made up to 20/12/07; full list of members
24 Apr 2007 AA Accounts for a small company made up to 31 August 2006
31 Jan 2007 363a Return made up to 20/12/06; full list of members
18 May 2006 AA Accounts for a small company made up to 31 August 2005
05 Jan 2006 363s Return made up to 20/12/05; full list of members