SUPERETRADER LIMITED

Company number 04879035

Date	Type	Description	View / Download
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
26 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30	(1 page)
15 Sep 2011	AD01	Registered office address changed from , Unit 4 Atlantic Business Park, Atlantic Street, Atrincham, Cheshire, WA14 5NQ on 15 September 2011	(1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
13 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 3	(5 pages)
19 Oct 2010	AP01	Appointment of Mrs Rosemary Claire Mccarthy as a director	(2 pages)
09 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
25 Jun 2010	TM01	Termination of appointment of Stephen Hall as a director	(1 page)
04 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares / company business 19/04/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 3	(2 pages)
19 Apr 2010	AD01	Registered office address changed from , Unit 11a Woodfied House Woodfield Road, Broadheath, Altrincham, Cheshire, WA14 4ED on 19 April 2010	(1 page)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 2	(2 pages)
19 Apr 2010	TM02	Termination of appointment of Rosemary Mccarthy as a secretary	(1 page)
19 Apr 2010	AP01	Appointment of Mr Stephen Hall as a director	(2 pages)
14 Jul 2009	CERTNM	Company name changed corporate it direct LIMITED\certificate issued on 16/07/09	(2 pages)
03 Jul 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from, grove house 780 wilmslow road, didsbury, manchester, lancashire, M20 2DR	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from, 23 stamford street, altrincham, cheshire, WA14 1EX	(1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)

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