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SUPPLY GROUP LIMITED

Company number 06681198

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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)
05 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 2 June 2018
07 Sep 2017 MR04 Satisfaction of charge 066811980005 in full
18 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 2 June 2017
20 Jun 2016 AD01 Registered office address changed from Supply House Unit 1 Romsey Industrial Estate Romsey SO51 0HR to 215-219 Chester Road Manchester M15 4JE on 20 June 2016
20 Jun 2016 4.20 Statement of affairs with form 4.19
20 Jun 2016 600 Appointment of a voluntary liquidator
20 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03
10 Dec 2015 TM01 Termination of appointment of Georgina Webb as a director on 31 October 2015
10 Dec 2015 TM01 Termination of appointment of Ross Smith as a director on 31 October 2015
30 Nov 2015 TM01 Termination of appointment of Christopher John Wheeler as a director on 30 September 2015
30 Nov 2015 TM01 Termination of appointment of Jamie Alexandra Thomas as a director on 30 September 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
10 Aug 2015 MR04 Satisfaction of charge 066811980004 in full
09 Jul 2015 TM01 Termination of appointment of Richard Eric David Williams as a director on 30 April 2015
15 Jun 2015 AP01 Appointment of Ms Jamie Alexandra Thomas as a director on 1 June 2015
23 Jan 2015 TM01 Termination of appointment of Alasdair Mcadam as a director on 15 December 2014
08 Dec 2014 MR01 Registration of charge 066811980005, created on 3 December 2014
28 Oct 2014 MR04 Satisfaction of charge 3 in full
09 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
09 Oct 2014 CH01 Director's details changed for Mr Mark Andrew Blackwell on 10 August 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 MR01 Registration of charge 066811980004, created on 29 September 2014