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SUPERIOR SHUTTERS & DOORS LIMITED

Company number 04832645

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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)
07 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 24 June 2016
07 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 19 September 2015
13 Nov 2014 4.68 Liquidators' statement of receipts and payments to 19 September 2014
06 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
19 Feb 2013 AD01 Registered office address changed from 6 Brinnington Crescent Stockport Cheshire SK5 8AB England on 19 February 2013
11 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2012 4.20 Statement of affairs with form 4.19
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Aug 2012 AP01 Appointment of Mrs Tracy Lynn Holland as a director
09 Jul 2012 AD01 Registered office address changed from Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF104UA on 9 July 2012
06 Jul 2012 TM01 Termination of appointment of Andrew Watson as a director
06 Jul 2012 TM01 Termination of appointment of Gary Taylor as a director
06 Jul 2012 TM01 Termination of appointment of Charles Tweed as a director
06 Jul 2012 TM02 Termination of appointment of Andrew Watson as a secretary
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2012 CERTNM Company name changed strategic shutters & doors LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-05-29
28 Jun 2012 CONNOT Change of name notice
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1,000
17 Mar 2011 AA Total exemption full accounts made up to 31 March 2010