SUPERIOR PRODUCE LIMITED

Company number 03107069

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	(3 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(3 pages)
10 Sep 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013	(1 page)
26 Aug 2013	AA	Total exemption small company accounts made up to 30 March 2013	(5 pages)
03 Jun 2013	AUD	Auditor's resignation	(2 pages)
03 Jun 2013	MISC	Section 519	(2 pages)
17 May 2013	TM01	Termination of appointment of Christopher Thomas as a director	(2 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
02 Jan 2013	TM01	Termination of appointment of Steve Wood as a director	(1 page)
13 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
13 Nov 2012	CH03	Secretary's details changed for Gavin Cox on 1 November 2011	(1 page)
13 Nov 2012	CH01	Director's details changed for Steve Wood on 1 November 2011	(2 pages)
13 Nov 2012	CH01	Director's details changed for Gavin Cox on 1 November 2011	(2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Christopher Thomas on 1 November 2011	(2 pages)
13 Nov 2012	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 13 November 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 1 October 2011	(6 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Jan 2012	DS02	Withdraw the company strike off application	(2 pages)