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SUPERMEX LIMITED

Company number 02931288

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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)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2017 AD01 Registered office address changed from 83 Lankers Drive Harrow Middlesex HA2 7PA England to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 6 November 2017
26 Oct 2017 LIQ01 Declaration of solvency
26 Oct 2017 600 Appointment of a voluntary liquidator
26 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-11
10 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
04 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
04 Oct 2016 AD01 Registered office address changed from 20 Barking Road East Ham London E6 3BP to 83 Lankers Drive Harrow Middlesex HA2 7PA on 4 October 2016
18 Jul 2016 AD02 Register inspection address has been changed to 83 Lankers Drive Harrow Middlesex HA2 7PA
03 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 MR04 Satisfaction of charge 1 in full
30 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 3
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 3
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010