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SUPERBLEND LIMITED

Company number 03191660

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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)
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2016	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)
29 Mar 2016	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)
26 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,500,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AD01	Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Swindon SN3 4TE to 31 C/O Robnor Resins, Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ on 31 July 2015	View PDF Registered office address changed from C/O Robnor Resins Limited Hunts Rise South Marston Swindon SN3 4TE to 31 C/O Robnor Resins, Athena Avenue Elgin Industrial Estate Swindon SN2 8EJ on 31 July 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM02	Termination of appointment of Crawford Wilson Gillan as a secretary on 22 January 2015	View PDF Termination of appointment of Crawford Wilson Gillan as a secretary on 22 January 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of Crawford Wilson Gillan as a director on 22 January 2015	View PDF Termination of appointment of Crawford Wilson Gillan as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,500,000	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,500,000	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Frederick Hawley	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Frederick Hawley - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Frederick Hawley	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Frederick Hawley - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AP03	Appointment of Mr Crawford Wilson Gillan as a secretary	View PDF Appointment of Mr Crawford Wilson Gillan as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Crawford Wilson Gillan as a director	View PDF Appointment of Mr Crawford Wilson Gillan as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mr John Rae Henderson as a director	View PDF Appointment of Mr John Rae Henderson as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Drew Warren as a director	View PDF Termination of appointment of Drew Warren as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Brian Lang as a director	View PDF Termination of appointment of Brian Lang as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Frederick Hawley as a director ANNOTATION A second filed TM01 was registered on 17/12/2013	View PDF Termination of appointment of Frederick Hawley as a director ANNOTATION A second filed TM01 was registered on 17/12/2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Gilles Coulombeau as a director	View PDF Termination of appointment of Gilles Coulombeau as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of Frederick Hawley as a secretary ANNOTATION A second filed TM02 was registered on 17/12/2013	View PDF Termination of appointment of Frederick Hawley as a secretary ANNOTATION A second filed TM02 was registered on 17/12/2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	CH01	Director's details changed for Gilles Maire Jean Francois Coulombeau on 1 March 2013	View PDF Director's details changed for Gilles Maire Jean Francois Coulombeau on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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