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SUPERTRACK SYSTEMS LIMITED

Company number 04539794

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
11 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 4
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Michael Marriott on 24 February 2010
08 Mar 2010 CH01 Director's details changed for Russell Gee on 2 October 2009
30 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
30 Nov 2009 AD01 Registered office address changed from Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB on 30 November 2009
17 Nov 2009 AP01 Appointment of Michael Marriott as a director
17 Nov 2009 AP01 Appointment of Lee Ward as a director
17 Nov 2009 AP03 Appointment of Lee Ward as a secretary
17 Nov 2009 AP01 Appointment of Russell Gee as a director
17 Nov 2009 TM02 Termination of appointment of William Hodgkinson as a secretary
17 Nov 2009 TM01 Termination of appointment of William Hodgkinson as a director
17 Nov 2009 TM01 Termination of appointment of Thomas Worthington as a director
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 24/02/09; full list of members