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SUPREME PLASTICS GROUP PLC

Company number 03479077

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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)
09 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 14 pages (14 pages)
09 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Nov 2010	AD01	Registered office address changed from C/O Baker Tilly 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from C/O Baker Tilly 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 9 October 2010	View PDF Liquidators' statement of receipts and payments to 9 October 2010 - link opens in a new window - 6 pages (6 pages)
17 May 2010	4.68	Liquidators' statement of receipts and payments to 9 April 2010	View PDF Liquidators' statement of receipts and payments to 9 April 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2009	4.68	Liquidators' statement of receipts and payments to 9 October 2009	View PDF Liquidators' statement of receipts and payments to 9 October 2009 - link opens in a new window - 6 pages (6 pages)
15 Apr 2009	4.68	Liquidators' statement of receipts and payments to 9 April 2009	View PDF Liquidators' statement of receipts and payments to 9 April 2009 - link opens in a new window - 6 pages (6 pages)
15 Apr 2009	4.68	Liquidators' statement of receipts and payments to 9 October 2008	View PDF Liquidators' statement of receipts and payments to 9 October 2008 - link opens in a new window - 9 pages (9 pages)
25 Apr 2008	4.68	Liquidators' statement of receipts and payments to 9 October 2008	View PDF Liquidators' statement of receipts and payments to 9 October 2008 - link opens in a new window - 11 pages (11 pages)
20 Apr 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Apr 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Mar 2007	287	Registered office changed on 31/03/07 from: halpern & co 20 berkley street london W1J 8EE	View PDF Registered office changed on 31/03/07 from: halpern & co 20 berkley street london W1J 8EE - link opens in a new window - 1 page (1 page)
28 Dec 2006	363s	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 20 pages (20 pages)
28 Dec 2006	363(288)	Director's particulars changed
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Group of companies' accounts made up to 28 February 2006	View PDF Group of companies' accounts made up to 28 February 2006 - link opens in a new window - 22 pages (22 pages)
18 Aug 2006	88(2)R	Ad 01/07/05-28/02/06 £ si 4350000@.1	View PDF Ad 01/07/05-28/02/06 £ si 4350000@.1 - link opens in a new window - 6 pages (6 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Jan 2006	225	Accounting reference date extended from 31/08/05 to 28/02/06	View PDF Accounting reference date extended from 31/08/05 to 28/02/06 - link opens in a new window - 1 page (1 page)
10 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	363s	Return made up to 05/12/05; full list of members	View PDF Return made up to 05/12/05; full list of members - link opens in a new window - 19 pages (19 pages)

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