- Company Overview for SUPERIOR PRODUCE LIMITED (03107069)
- Filing history for SUPERIOR PRODUCE LIMITED (03107069)
- People for SUPERIOR PRODUCE LIMITED (03107069)
- Charges for SUPERIOR PRODUCE LIMITED (03107069)
- More for SUPERIOR PRODUCE LIMITED (03107069)
| 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) |
|---|---|---|---|
| 10 Jan 2012 | TM01 | Termination of appointment of Paul Kingsley Bates as a director | |
| 09 Jan 2012 | AP03 | Appointment of Gavin Cox as a secretary | |
| 09 Jan 2012 | TM01 | Termination of appointment of Julian Momen as a director | |
| 09 Jan 2012 | TM02 | Termination of appointment of Julian Momen as a secretary | |
| 28 Oct 2011 | AD01 | Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011 | |
| 25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Oct 2011 | DS01 | Application to strike the company off the register | |
| 13 Sep 2011 | AP01 | Appointment of Steve Wood as a director | |
| 08 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 2 October 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Gavin Cox on 2 September 2010 | |
| 06 Sep 2010 | TM01 | Termination of appointment of David Guy as a director | |
| 02 Sep 2010 | AP01 | Appointment of Gavin Cox as a director | |
| 26 Jul 2010 | TM01 | Termination of appointment of Fraser Hall as a director | |
| 28 Jun 2010 | AA | Full accounts made up to 3 October 2009 | |
| 14 Apr 2010 | AP03 | Appointment of Julian Akhtar Karim Momen as a secretary | |
| 01 Apr 2010 | CH01 | Director's details changed for Fraser Scott Hall on 31 March 2010 | |
| 01 Apr 2010 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Paul Kingsley Bates on 31 March 2010 | |
| 01 Apr 2010 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
| 01 Apr 2010 | CH01 | Director's details changed for Christopher Thomas on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for David Simon Guy on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Julian Akhtar Karim Momen on 31 March 2010 | |
| 08 Feb 2010 | AP01 | Appointment of Paul Kingsley Bates as a director |