SUPER 4 LIMITED


Registered number: 06909698
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Name: SUPER 4 LIMITED
SUPER 4 LTD
Address: 12 HEMPLANDS, HAILEY, WITNEY, OXFORDSHIRE, ENGLAND, OX29 9UR
Incorporation Date: 2009-05-19

Company status: Dissolved


Company Documents

date name form type
2018-01-02 STRUCK OFF AND DISSOLVED GAZ2
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-26 APPOINTMENT TERMINATED, SECRETARY SOLUTIONS IN ACCOUNTING LIMITED TM02
2017-08-08 FIRST GAZETTE GAZ1
2016-06-20 19/05/16 FULL LIST AR01
2016-06-20 SAIL ADDRESS CHANGED FROM:C/O SOLUTIONS IN ACCOUNTING LIMITEDGROUND FLOOR 2 COMPTON WAYWITNEYOXONOX28 3ABENGLAND AD02
2016-06-20 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM2 COMPTON WAYWITNEYOXFORDSHIREOX28 3AB AD01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-27 19/05/15 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-21 19/05/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-14 31/08/12 TOTAL EXEMPTION SMALL AA
2013-05-28 19/05/13 FULL LIST AR01
2012-11-23 DIRECTOR APPOINTED MICHAEL MELVIN YEATS AP01
2012-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DEBORAH FINCH / 19/05/2012 CH01
2012-05-23 19/05/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-23 SAIL ADDRESS CHANGED FROM:C/O SHILTON ACCOUNTING SERVICESHONEYSTONE COTTAGE LADBURN LANESHILTONBURFORDOXFORDSHIREOX18 4AJENGLAND AD02
2011-10-15 DIRECTOR APPOINTED MRS SUSAN DEBORAH FINCH AP01
2011-06-01 SAIL ADDRESS CREATED AD02
2011-01-27 PREVEXT FROM 31/05/2010 TO 31/08/2010 AA01
2011-11-07 CORPORATE SECRETARY APPOINTED SOLUTIONS IN ACCOUNTING LIMITED AP04
2011-06-01 19/05/11 FULL LIST AR01
2011-11-03 APPOINTMENT TERMINATED, DIRECTOR MIKE YEATS TM01
2011-03-22 31/08/10 TOTAL EXEMPTION SMALL AA
2011-11-07 REGISTERED OFFICE CHANGED ON 07/11/2011 FROMWILLOW COTTAGE MILL LANEALVESCOTOXFORDOX18 2QJUNITED KINGDOM AD01
2011-06-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-02 19/05/10 FULL LIST AR01
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE YEATS / 19/05/2010 CH01
2009-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-11 14:21:06