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SUPER BOOZE LIMITED

Company number 02896106

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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.