SUPER EGG LIMITED


Registered number: 03979109
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46320 - Wholesale of meat and meat products -> SUPER EGG LIMITED

Name: SUPER EGG LIMITED
SUPER EGG LTD
Address: UNIT 32 WHOLESALE POULTRY MARKET, PERSHORE STREET, BIRMINGHAM, WEST MIDLANDS, B5 6UB
Incorporation Date: 2000-04-25

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-13 APPLICATION FOR STRIKING-OFF DS01
2016-06-07 25/04/16 FULL LIST AR01
2016-07-11 30/04/16 TOTAL EXEMPTION SMALL AA
2015-05-15 25/04/15 FULL LIST AR01
2015-07-06 30/04/15 TOTAL EXEMPTION SMALL AA
2014-08-20 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-25 25/04/14 FULL LIST AR01
2013-07-06 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-28 25/04/13 FULL LIST AR01
2012-05-03 25/04/12 FULL LIST AR01
2012-07-28 30/04/12 TOTAL EXEMPTION SMALL AA
2011-12-10 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-07 25/04/11 FULL LIST AR01
2010-11-08 30/04/10 TOTAL EXEMPTION FULL AA
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GRAHAM MCKINLEY / 25/04/2010 CH01
2010-05-07 25/04/10 FULL LIST AR01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CHRISTINE MCKINLEY / 25/04/2010 CH01
2009-06-04 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCKINLEY / 06/07/2007 288c
2009-06-04 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-09-15 30/04/09 TOTAL EXEMPTION FULL AA
2009-06-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA MCKINLEY / 06/07/2007 288c
2008-06-04 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363s
2008-09-18 30/04/08 TOTAL EXEMPTION FULL AA
2007-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-14 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS 363s
2006-06-26 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363s
2006-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-11 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2004-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-10-06 AD 22/09/04---------£ SI 100@1=100£ IC 100/200 88(2)R
2004-04-30 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS 363s
2004-01-28 FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-25 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS 363s
2002-05-08 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS 363s
2002-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-05-03 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2000-04-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-05-10 AD 02/05/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-04-27 NEW DIRECTOR APPOINTED 288a
2000-05-03 SECRETARY RESIGNED 288b
2000-05-03 DIRECTOR RESIGNED 288b

Last update: 2019-12-04 19:31:12