SUPA ELECTRICS LIMITED


Registered number: 01351414
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Name: SUPA ELECTRICS LIMITED
SUPA ELECTRICS LTD
Address: ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW
Incorporation Date: 1978-02-03

Company status: Dissolved


Company Documents

date name form type
2019-03-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-12-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 LIQ03
2017-07-05 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM1 HEMLOCK CLOSEKINGSWOODSURREYKT20 6QW AD01
2017-01-05 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM222 UPPER RICHMOND ROAD WESTLONDONSW14 8AHENGLAND AD01
2016-12-28 STATEMENT OF AFFAIRS/4.19 4.20
2016-12-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-16 31/10/15 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2016-12-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-04-21 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-12 04/08/15 FULL LIST AR01
2015-08-26 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM35 COOMBE ROADKINGSTON UPON THAMESSURREYKT2 7BA AD01
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-11 04/08/14 FULL LIST AR01
2013-08-12 04/08/13 FULL LIST AR01
2013-06-27 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CULMER / 01/06/2013 CH01
2012-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CULMER / 03/08/2012 CH01
2012-08-13 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CULMER / 04/08/2012 CH01
2012-04-18 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-13 04/08/12 FULL LIST AR01
2011-08-08 04/08/11 FULL LIST AR01
2011-11-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-08-04 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CULMER / 10/08/2010 CH01
2011-10-12 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 35 BALLARDS LANE, LONDON, N3 1XW AD01
2011-11-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-03-22 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-16 04/08/10 FULL LIST AR01
2010-07-14 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2009-08-12 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2009-10-01 FULL ACCOUNTS MADE UP TO 31/10/08 AA
2009-08-11 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CULMER / 01/08/2009 288c
2008-03-04 FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-05-09 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2008-11-27 PREVEXT FROM 30/04/2008 TO 31/10/2008 225
2008-05-09 REREG PLC TO PRI; RES02 PASS DATE:09/05/2008 RES02
2008-05-09 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2008-05-09 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2008-09-11 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS 363a
2007-08-20 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS 363a
2006-08-29 FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-09-14 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363a
2005-09-22 FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-08-10 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363a
2004-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-12 FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-10-23 AUDITOR'S RESIGNATION AUD
2003-08-15 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS 363a
2003-10-27 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-19 REGISTERED OFFICE CHANGED ON 19/06/03 FROM:STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE 287
2002-08-29 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS 363s
2002-10-25 REGISTERED OFFICE CHANGED ON 25/10/02 FROM:1ST FLOOR ELSCOT HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON N3 2JU 287
2002-11-12 FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-06-05 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-04 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-08-24 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS 363s
2000-09-08 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS 363s

Last update: 2020-08-22 08:54:07