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SUPERSEEDS PROMOTIONS LIMITED

Company number 03571945

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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)
03 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
18 Jun 2009 4.20 Statement of affairs with form 4.19
18 Jun 2009 600 Appointment of a voluntary liquidator
18 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-17
21 May 2009 288b Appointment Terminated Director neil henry
20 May 2009 287 Registered office changed on 20/05/2009 from the old chapel 33 church street coggeshall essex CO6 1TX
07 May 2009 288b Appointment Terminated Secretary david whitehead
28 Apr 2009 288b Appointment Terminated Director david whitehead
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Apr 2009 287 Registered office changed on 01/04/2009 from 36 priors way coggeshall essex CO6 1TW
31 Oct 2008 395 Duplicate mortgage certificatecharge no:5
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Aug 2008 363a Return made up to 28/05/08; full list of members
02 Apr 2008 288a Director appointed ben freedman
02 Apr 2008 288a Director appointed neil henry
18 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
20 Sep 2007 363a Return made up to 28/05/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP
03 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363a Return made up to 28/05/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005