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SUPER STRUCTURE DEVELOPMENTS LIMITED

Company number 02379561

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2014 AD01 Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom on 11 June 2014
11 Jun 2014 4.70 Declaration of solvency
10 Jun 2014 600 Appointment of a voluntary liquidator
10 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Apr 2014 AD01 Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 11 April 2014
02 Oct 2013 CH01 Director's details changed for Mr Roger Ian Duckworth on 2 October 2013
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
12 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Jun 2010 TM01 Termination of appointment of Charles Collett as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Sep 2009 363a Return made up to 27/08/09; full list of members
20 May 2009 288b Appointment terminated secretary jill robinson
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jan 2009 288b Appointment terminated director robert taylor
17 Sep 2008 363a Return made up to 27/08/08; full list of members
17 Sep 2008 288c Director's change of particulars / charles collett / 25/08/2008