SUPERIOR PLUMBING INSTALLATIONS HOLDINGS LIMITED

Company number 05982875

Date	Type	Description	View / Download
20 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Apr 2010	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 April 2010	(2 pages)
31 Mar 2010	4.70	Declaration of solvency	(3 pages)
31 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-19	(1 page)
16 Feb 2010	TM01	Termination of appointment of Kevin Miles as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
08 Jan 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
18 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 207,278	(6 pages)
18 Nov 2009	CH01	Director's details changed for Julia Lynch Williams on 17 November 2009	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Jason Keene as a director	(1 page)
28 May 2009	288c	Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true	(1 page)
28 May 2009	288b	Appointment Terminated Director micheal cane	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(2 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Mar 2009	288a	Director appointed simon stacey	(2 pages)
04 Mar 2009	288a	Director appointed julia lynch williams	(2 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
27 Feb 2009	288b	Appointment Terminated Secretary micheal cane	(1 page)
27 Feb 2009	288b	Appointment Terminated Director kim shears	(1 page)
27 Feb 2009	288b	Appointment Terminated Director stephen huxley	(1 page)
27 Feb 2009	288b	Appointment Terminated Director paul dillon	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 1 newlands court, attwood road burntwood staffordshire WS7 3GF	(1 page)
27 Feb 2009	288a	Director and secretary appointed jason anthony keene	(2 pages)

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