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SUPERFLOOR PLANING & POLISHING COMPANY LIMITED

Company number 08717579

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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)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 19 April 2017
09 May 2016 AD01 Registered office address changed from Unit 9, Tulketh Industrial Estate Off Kenyon Lane Moston Manchester M40 9LY to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 9 May 2016
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20
06 May 2016 4.20 Statement of affairs with form 4.19
03 Mar 2016 TM01 Termination of appointment of Hazel Veronica Peace as a director on 3 March 2016
06 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
17 Feb 2014 AD01 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom on 17 February 2014
21 Nov 2013 AP03 Appointment of Mrs Margaret Bowden as a secretary
21 Nov 2013 AP01 Appointment of Hazel Veronica Peace as a director
21 Nov 2013 TM01 Termination of appointment of Kenneth Bowden as a director
21 Nov 2013 AP01 Appointment of Richard Dunlop Bowden as a director
03 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-03
  • GBP 100