SUPERB SOUND PRODUCTS LIMITED — Filings & Documents (45)
(E)FW6 - Certificate of release of liquidator
2010-11-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-26 · Winding Up
(E)Court Order
2008-08-26 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-12-23 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-12-14 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-12-14 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-11-30 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-10-29 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-07-20 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2005-06-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)Special resolution
2004-10-12 · Other
(E)Reprint of Memorandum & Articles of Association
2004-10-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)Certificate of Registration of Charge
2002-04-19 · Charges
(E)FM1 - Mortgage or charge details
2002-04-19 · Charges
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)Special resolution
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-11 · Other
Certificate of Incorporation
1998-02-11 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-26 | |
| (E)Court Order | Other | 2008-08-26 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-12-23 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-12-14 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-12-14 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-11-30 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-10-29 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-07-20 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2005-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)Special resolution | Other | 2004-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)Special resolution | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-11 | |
| (E)Declaration of Compliance | Other | 1998-02-11 | |
| Certificate of Incorporation | Incorporation | 1998-02-11 | |
| (E)Court order | Other |
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