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SUPERSHARP LIMITED

Company number 04694200

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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)
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2014 4.68 Liquidators' statement of receipts and payments to 4 June 2014
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 4 December 2013
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 4 June 2013
03 Jun 2013 AD01 Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 4 December 2012
20 Jun 2012 LIQ MISC OC Court order insolvency:removal of liquidator
20 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 4 June 2012
29 May 2012 AD01 Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2011
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2011
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
16 Jun 2009 600 Appointment of a voluntary liquidator
16 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2009 287 Registered office changed on 04/06/2009 from bridge works ferry road hessle east yorkshire HU13 0PY
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Dec 2008 CERTNM Company name changed thompson technik LIMITED\certificate issued on 17/12/08
12 Dec 2008 288b Appointment terminated director edward watkins
22 May 2008 288a Director appointed nabiel khan
22 May 2008 155(6)a Declaration of assistance for shares acquisition
22 May 2008 155(6)b Declaration of assistance for shares acquisition