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SUPERWINCH LIMITED

Company number 02708737

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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)
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
04 Sep 2009 288a Director appointed edward cunningham
04 Sep 2009 288a Secretary appointed michael harrison
28 Aug 2009 288b Appointment terminated secretary richard wate
27 Apr 2009 363a Return made up to 20/04/09; full list of members
09 Dec 2008 AA Accounts for a small company made up to 31 August 2008
10 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
29 Apr 2008 363a Return made up to 20/04/08; full list of members
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
02 Oct 2007 AA Accounts for a small company made up to 31 July 2007
02 Oct 2007 AA Accounts for a small company made up to 31 July 2006
14 Jun 2007 363s Return made up to 20/04/07; no change of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: abbey rise, whitchurch road, tavistock, devon PL19 9DR
08 Aug 2006 363s Return made up to 20/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2006 AA Accounts for a small company made up to 31 July 2005
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed
19 Aug 2005 363s Return made up to 20/04/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
19 May 2004 363s Return made up to 20/04/04; full list of members