SUPERIOR PACKAGING LIMITED

02649161
2 THE SQUARE SOUTHALL LANE HEATHROW UB2 5NH

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Dec 2014 accounts Annual Accounts 3 Buy now
01 Sep 2014 annual-return Annual Return 3 Buy now
09 Jan 2014 resolution Resolution 11 Buy now
10 Sep 2013 annual-return Annual Return 3 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2013 accounts Annual Accounts 5 Buy now
03 Jun 2013 auditors Auditors Resignation Company 2 Buy now
03 Jun 2013 miscellaneous Miscellaneous 2 Buy now
16 May 2013 officers Termination of appointment of director (Christopher Thomas) 2 Buy now
08 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Steve Wood) 1 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
13 Nov 2012 officers Change of particulars for director (Steve Wood) 2 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Christopher Thomas) 2 Buy now
13 Nov 2012 officers Change of particulars for director (Gavin Cox) 2 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 officers Change of particulars for secretary (Gavin Cox) 1 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2012 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Paul Kingsley Bates) 1 Buy now
09 Jan 2012 officers Appointment of secretary (Gavin Cox) 2 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Julian Momen) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Julian Momen) 1 Buy now
28 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2011 gazette Gazette Notice Voluntary 1 Buy now
14 Oct 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Sep 2011 officers Appointment of director (Steve Wood) 2 Buy now
08 Sep 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 13 Buy now
23 Sep 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 officers Change of particulars for director (Gavin Cox) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (David Guy) 1 Buy now
03 Sep 2010 officers Appointment of director (Gavin Cox) 2 Buy now
26 Jul 2010 officers Termination of appointment of director (Fraser Hall) 1 Buy now
28 Jun 2010 accounts Annual Accounts 13 Buy now
14 Apr 2010 officers Appointment of secretary (Julian Akhtar Karim Momen) 3 Buy now
01 Apr 2010 officers Change of particulars for director (David Simon Guy) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Fraser Scott Hall) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Paul Kingsley Bates) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Julian Akhtar Karim Momen) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Christopher Thomas) 2 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
08 Feb 2010 officers Appointment of director (Paul Kingsley Bates) 3 Buy now
27 Nov 2009 officers Termination of appointment of director (Finlay Nelson) 1 Buy now
07 Oct 2009 annual-return Annual Return 4 Buy now
24 Jun 2009 officers Appointment terminated director patrick pocock 1 Buy now
24 Jun 2009 officers Director appointed christopher thomas 2 Buy now
20 May 2009 accounts Annual Accounts 20 Buy now
26 Mar 2009 accounts Annual Accounts 30 Buy now
19 Mar 2009 resolution Resolution 4 Buy now
23 Feb 2009 officers Appointment terminated director amelia truelove 1 Buy now
28 Dec 2008 officers Director's change of particulars / david guy / 01/10/2002 1 Buy now
19 Sep 2008 annual-return Return made up to 31/08/08; full list of members 5 Buy now
05 Aug 2008 officers Director appointed finlay macarthur nelson 2 Buy now
04 Aug 2008 officers Appointment terminated director william hazeldean 1 Buy now
04 Aug 2008 officers Appointment terminated director stewart mclelland 1 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
02 Oct 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
02 Oct 2007 address Location of register of members 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: unit 17B dominion industrial estate 15 dominion road southall middlesex UB2 5DP 1 Buy now
05 Mar 2007 mortgage Particulars of mortgage/charge 15 Buy now
02 Mar 2007 resolution Resolution 5 Buy now
02 Mar 2007 officers New secretary appointed 2 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers New director appointed 4 Buy now
02 Mar 2007 officers New director appointed 4 Buy now
02 Mar 2007 accounts Accounting reference date shortened from 30/11/07 to 30/09/07 1 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
27 Feb 2007 resolution Resolution 2 Buy now
27 Feb 2007 capital Declaration of assistance for shares acquisition 10 Buy now
22 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Feb 2007 accounts Annual Accounts 21 Buy now
16 Oct 2006 annual-return Return made up to 31/08/06; full list of members 8 Buy now
22 May 2006 accounts Annual Accounts 20 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
07 Oct 2005 annual-return Return made up to 31/08/05; full list of members 8 Buy now
17 Aug 2005 officers New director appointed 2 Buy now
25 Jun 2005 accounts Annual Accounts 17 Buy now
01 Feb 2005 accounts Annual Accounts 21 Buy now
25 Jan 2005 resolution Resolution 13 Buy now
14 Oct 2004 accounts Accounting reference date shortened from 31/12/04 to 30/11/04 1 Buy now
16 Sep 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
10 Jan 2004 mortgage Particulars of mortgage/charge 5 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
19 Sep 2003 accounts Annual Accounts 20 Buy now
12 Sep 2003 annual-return Return made up to 31/08/03; full list of members 8 Buy now
01 Sep 2003 officers Director resigned 1 Buy now
03 Oct 2002 accounts Annual Accounts 17 Buy now
25 Sep 2002 annual-return Return made up to 31/08/02; full list of members 8 Buy now