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SUPREME INDUSTRIES LIMITED

Company number 06311103

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2013 4.68 Liquidators' statement of receipts and payments to 23 February 2013
08 Mar 2012 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of Isha Bohling as a director on 3 February 2012
07 Mar 2012 4.20 Statement of affairs with form 4.19
07 Mar 2012 600 Appointment of a voluntary liquidator
07 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24
01 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 200
16 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 12/07/09; full list of members
05 Aug 2009 288b Appointment Terminated Secretary h s (nominees) LIMITED
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
13 Oct 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
10 Oct 2008 363a Return made up to 12/07/08; full list of members
14 May 2008 88(2) Ad 01/10/07 gbp si 100@1=100 gbp ic 100/200
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2008 123 Gbp nc 1000/1100 01/10/07
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2007 88(2)R Ad 12/07/07--------- £ si 99@1=99 £ ic 1/100