SUPERCHIPS LIMITED


Registered number: 01303145
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Name: SUPERCHIPS LIMITED
SUPERCHIPS LTD
Address: 2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX
Incorporation Date: 1977-03-17

Company status: Dissolved


Company Documents

date name form type
2022-06-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-03-13 REGISTERED OFFICE CHANGED ON 13/03/2021 FROM81 STATION ROADMARLOWSL7 1NS AD01
2021-05-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2021:LIQ. CASE NO.1 LIQ03
2020-05-29 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM2-12 HOMESTALLBUCKINGHAM INDUSTRIAL PARKBUCKINGHAMMK18 1XJ AD01
2020-05-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-06-01 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM81 STATION ROADMARLOWSL7 1NS AD01
2020-09-14 S1096 COURT ORDER TO RECTIFY OC
2020-10-09 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-05-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2020-05-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-12-29 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-05-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-04 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SANDFORD / 23/07/2018 CH01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-14 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-07-31 30/06/15 FULL LIST AR01
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA RUTH WALES / 25/06/2015 CH01
2015-07-21 SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA RUTH WALES / 25/06/2015 CH03
2014-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA RUTH WALES / 02/07/2014 CH01
2014-10-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-28 APPOINTMENT TERMINATED, DIRECTOR JAMIE TURVEY TM01
2014-07-10 30/06/14 FULL LIST AR01
2013-11-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-07 30/06/13 FULL LIST AR01
2012-08-03 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TURVEY / 01/06/2012 CH01
2012-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-08-03 30/06/12 FULL LIST AR01
2011-08-10 30/06/11 FULL LIST AR01
2011-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-08-05 30/06/10 FULL LIST AR01
2009-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-08-04 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-09-19 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2008-08-08 APPOINTMENT TERMINATED DIRECTOR PETER WALES 288b
2008-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-08-01 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2006-09-05 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-30 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2005-06-23 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-06-25 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-27 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-07-04 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s

Last update: 2022-08-29 04:45:05