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SUPERBASE DEVELOPERS PLC

Company number 03155339

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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)
01 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2011 4.43 Notice of final account prior to dissolution
30 Apr 2009 287 Registered office changed on 30/04/2009 from 2ND floor 61 old street london EC1V 9HX
29 Apr 2009 4.31 Appointment of a liquidator
28 Jan 2009 COCOMP Order of court to wind up
16 Sep 2008 288b Appointment Terminated Secretary bouverie registrars LIMITED
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 May 2008 363s Return made up to 05/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
21 Dec 2007 AA Full accounts made up to 28 February 2007
14 May 2007 363s Return made up to 05/02/07; full list of members
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
04 Jan 2007 AA Full accounts made up to 28 February 2006
31 Oct 2006 AA Full accounts made up to 28 February 2005
08 Mar 2006 363s Return made up to 05/02/06; full list of members
14 Mar 2005 363s Return made up to 05/02/05; no change of members
01 Oct 2004 AA Full accounts made up to 28 February 2004
27 Jul 2004 288a New director appointed
14 Apr 2004 363s Return made up to 05/02/04; full list of members
02 Jul 2003 395 Particulars of mortgage/charge
24 Jun 2003 AA Full accounts made up to 28 February 2003
26 Apr 2003 363s Return made up to 05/02/03; full list of members