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SUPERIOR PLUMBING INSTALLATIONS GROUP LIMITED

Company number 05982888

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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)
20 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2010 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 7 April 2010
01 Apr 2010 4.70 Declaration of solvency
01 Apr 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-19
17 Feb 2010 TM01 Termination of appointment of Julia Lynch Williams as a director
16 Feb 2010 TM01 Termination of appointment of Kevin Miles as a director
12 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 371,302
03 Nov 2009 CH01 Director's details changed for Mr Simon Stacey on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Kevin Miles on 2 November 2009
28 May 2009 288c Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true
28 May 2009 288b Appointment Terminated Director micheal cane
11 Mar 2009 AUD Auditor's resignation
04 Mar 2009 288a Director appointed julia lynch williams
04 Mar 2009 288a Director appointed simon stacey
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
27 Feb 2009 AUD Auditor's resignation
27 Feb 2009 122 S-div
27 Feb 2009 288b Appointment Terminated Director david harland
27 Feb 2009 288b Appointment Terminated Director daniel adler
27 Feb 2009 288b Appointment Terminated Director kim shears
27 Feb 2009 288b Appointment Terminated Director stephen huxley
27 Feb 2009 288b Appointment Terminated Director paul dillon