SUPER ADVANCE DEVELOPMENT LIMITED — Filings & Documents (90)
(E)Special resolution
2022-11-11 · Other
(E)Final statement of accounts
2022-09-26 · Other
(E)Return of final meeting
2022-09-26 · Other
(E)FNW1 - Certificate of solvency
2022-03-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-24 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-24 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-02 · Other
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Certificate of Registration of Charge
1996-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-11 · Other
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1994-07-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Court order under s.86
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)Court order under s.86
1992-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-15 · Other
(E)Certificate of Registration of Charge
1991-07-15 · Charges
(E)Memorandum of satisfaction
1991-04-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-21 · Other
(E)Certificate of Registration of Charge
1990-08-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)Memorandum & Articles of Association
1990-07-03 · Memorandum & Articles
(E)Statutory Declaration
1990-07-03 · Other
Certificate of Incorporation
1990-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-11-11 | |
| (E)Final statement of accounts | Other | 2022-09-26 | |
| (E)Return of final meeting | Other | 2022-09-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Court order under s.86 | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Court order under s.86 | Other | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-03 | |
| (E)Statutory Declaration | Other | 1990-07-03 | |
| Certificate of Incorporation | Incorporation | 1990-07-03 |
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