About

Registered Number: 05243890
Date of Incorporation: 28/09/2004 (19 years and 7 months ago)
Company Status: Liquidation
Registered Address: Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, DH8 6BP,

 

Established in 2004, Superb Solutions Ltd have registered office in Consett, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this organisation. The companies director is listed as Emb Folds Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMB FOLDS LTD 28 February 2013 - 1

Filing History

Document Type Date
L64.04 - Directions to defer dissolution 23 July 2015
L64.07 - Release of Official Receiver 23 July 2015
COCOMP - Order to wind up 25 March 2014
COCOMP - Order to wind up 25 March 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 12 March 2013
AP02 - Appointment of corporate director 04 March 2013
AP01 - Appointment of director 04 March 2013
TM01 - Termination of appointment of director 04 March 2013
AD01 - Change of registered office address 04 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 21 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2011
AP04 - Appointment of corporate secretary 28 October 2011
TM02 - Termination of appointment of secretary 28 October 2011
AR01 - Annual Return 06 October 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 30 September 2010
CH04 - Change of particulars for corporate secretary 30 September 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 29 October 2007
MEM/ARTS - N/A 28 April 2007
AA - Annual Accounts 24 April 2007
CERTNM - Change of name certificate 23 April 2007
363s - Annual Return 15 November 2006
225 - Change of Accounting Reference Date 12 October 2006
AA - Annual Accounts 27 July 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
363s - Annual Return 08 November 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
287 - Change in situation or address of Registered Office 10 March 2005
NEWINC - New incorporation documents 28 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.