- Company Overview for SUPER BOOZE LIMITED (02896106)
- Filing history for SUPER BOOZE LIMITED (02896106)
- People for SUPER BOOZE LIMITED (02896106)
- Charges for SUPER BOOZE LIMITED (02896106)
- Insolvency for SUPER BOOZE LIMITED (02896106)
- More for SUPER BOOZE LIMITED (02896106)
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) |
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07 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 February 2014 | |
03 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 28 February 2013 | |
25 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 29 February 2012 | |
02 Sep 2011 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2011 | |
30 Aug 2011 | 1.4 | Notice of completion of voluntary arrangement | |
26 May 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 May 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 May 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 May 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
26 May 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
18 Mar 2011 | TM01 | Termination of appointment of Rita Chan as a director | |
10 Mar 2011 | MISC | Auditor's resignation | |
08 Mar 2011 | AD01 | Registered office address changed from C K Wong & Co 40 Princess Street Manchester Lancs M1 6DE on 8 March 2011 | |
04 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
04 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2011 | RESOLUTIONS |
Resolutions
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30 Dec 2010 | LIQ MISC | Insolvency:1.3 Report 12/08/2010 | |
23 Dec 2010 | LIQ MISC | Insolvency:supervisor's report to form 1.3 of 11/10/2010 | |
02 Sep 2010 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2010 | |
10 May 2010 | AR01 |
Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-05-10
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07 May 2010 | CH01 | Director's details changed for Mei Lin Lau on 8 February 2010 | |
22 Mar 2010 | AA | Full accounts made up to 28 February 2009 | |
16 Sep 2009 | LIQ MISC | Insolvency:miscellaneous- chairman's report of meeting of creditors on 07 september 2009. |