GROUP SUPER LIMITED — Filings & Documents (46)
(E)Return of final meeting
2012-04-26 · Other
(E)Final statement of accounts
2012-04-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-06 · Winding Up
(E)Special Resolution (Winding Up)
2012-02-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FW1 - Certificate of solvency
2012-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)Memorandum of satisfaction
1998-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)Notice of registered office and any change thereof
1997-04-25 · Address Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)FIB - Return of allotments
1994-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-12 · Other
(E)Notice of registered office and any change thereof
1994-03-12 · Address Change
(E)Memorandum & Articles of Association
1993-12-16 · Memorandum & Articles
(E)Statutory Declaration
1993-12-16 · Other
Certificate of Incorporation
1993-12-16 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-04-26 | |
| (E)Final statement of accounts | Other | 2012-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FIB - Return of allotments | Other | 1994-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-16 | |
| (E)Statutory Declaration | Other | 1993-12-16 | |
| Certificate of Incorporation | Incorporation | 1993-12-16 | |
| (E)Special resolution | Other |
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