SUPERFURS LTD


Registered number: 04478099
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Name: SUPERFURS LTD
SUPERFURS LIMITED
Address: 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Incorporation Date: 2002-07-04

Company status: Dissolved


Company Documents

date name form type
2019-06-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2018:LIQ. CASE NO.1 LIQ03
2017-07-12 REGISTERED OFFICE CHANGED ON 12/07/2017 FROMFRANCIS HOUSE 2 PARK ROADBARNETHERTFORDSHIREEN5 5RN AD01
2017-07-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-07-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-11 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-22 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-10 04/07/15 FULL LIST AR01
2014-07-11 04/07/14 FULL LIST AR01
2014-07-18 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-12 04/07/13 FULL LIST AR01
2013-07-23 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-20 04/07/12 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-08 04/07/11 FULL LIST AR01
2010-08-09 04/07/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO PILLA / 04/07/2010 CH01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-22 31/10/08 TOTAL EXEMPTION SMALL AA
2009-03-10 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM869 HIGH ROADLONDONN12 8QA 287
2009-07-04 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-11-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-17 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-07-13 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2005-09-07 REGISTERED OFFICE CHANGED ON 07/09/05 FROM:FRANCIS HOUSE 2 PARK ROADHIGH BARNETBARNETHERTFORDSHIRE EN5 5RN 287
2005-07-06 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-07 NEW DIRECTOR APPOINTED 288a
2004-07-14 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-07-26 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2003-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-16 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 225
2002-07-09 SECRETARY RESIGNED 288b
2002-07-19 REGISTERED OFFICE CHANGED ON 19/07/02 FROM:FRANCIS HOUSE, 2 PARK RDBARNETHERTSEN5 5RN 287
2002-07-19 AD 05/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-07-19 NEW SECRETARY APPOINTED 288a
2002-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-31 NEW DIRECTOR APPOINTED 288a
2002-07-09 DIRECTOR RESIGNED 288b

Last update: 2020-02-06 15:56:12