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SUPPLY TECHNOLOGIES LIMITED

Company number 01955510

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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)
15 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2022 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 22 March 2022
21 Mar 2022 TM01 Termination of appointment of Brian Walker Norris as a director on 28 February 2022
21 Mar 2022 TM01 Termination of appointment of Patrick William Fogarty as a director on 28 February 2022
18 Mar 2022 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NH1 5FS on 18 March 2022
18 Mar 2022 600 Appointment of a voluntary liquidator
18 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-07
18 Mar 2022 LIQ01 Declaration of solvency
06 Dec 2021 AP01 Appointment of Mr Brian Walker Norris as a director on 1 November 2021
06 Dec 2021 TM01 Termination of appointment of John Anthony Chrzanowski as a director on 31 October 2021
30 Nov 2021 MR04 Satisfaction of charge 019555100004 in full
30 Nov 2021 MR04 Satisfaction of charge 019555100005 in full
07 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mr John Anthony Chrzanowski on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Patrick William Fogarty on 5 March 2021
05 Mar 2021 CH03 Secretary's details changed for Robert David Vilsack on 5 March 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
18 Nov 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 AP01 Appointment of Mr Stephen Gebbie as a director on 31 August 2019
17 Sep 2019 TM01 Termination of appointment of Stuart Eric James Whitehouse as a director on 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
20 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018