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SUPERIOR PRODUCE LIMITED

Company number 03107069

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Company Results (links open in a new window)
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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Dec 2014 AA Accounts for a dormant company made up to 30 March 2014
View PDF Accounts for a dormant company made up to 30 March 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
View PDF Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
10 Sep 2013 AD01 Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 10 September 2013
26 Aug 2013 AA Total exemption small company accounts made up to 30 March 2013
03 Jun 2013 AUD Auditor's resignation
03 Jun 2013 MISC Section 519
17 May 2013 TM01 Termination of appointment of Christopher Thomas as a director
08 Jan 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
02 Jan 2013 TM01 Termination of appointment of Steve Wood as a director
13 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Nov 2012 CH03 Secretary's details changed for Gavin Cox on 1 November 2011
13 Nov 2012 CH01 Director's details changed for Steve Wood on 1 November 2011
13 Nov 2012 CH01 Director's details changed for Gavin Cox on 1 November 2011
13 Nov 2012 CH01 Director's details changed for Mr Christopher Thomas on 1 November 2011
13 Nov 2012 AD01 Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 13 November 2012
29 Jun 2012 AA Total exemption small company accounts made up to 1 October 2011
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jan 2012 DS02 Withdraw the company strike off application