Superior Shutters & Doors Ltd was established in 2003, it's status is listed as "Dissolved". There is only one director listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Stephen Robert | 26 October 2004 | 31 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 October 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 July 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 07 July 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 November 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 November 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| F10.2 - N/A | 11 October 2012 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| 4.20 - N/A | 27 September 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM02 - Termination of appointment of secretary | 06 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| CERTNM - Change of name certificate | 28 June 2012 | |
| CONNOT - N/A | 28 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 363s - Annual Return | 02 August 2005 | |
| 395 - Particulars of a mortgage or charge | 25 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 287 - Change in situation or address of Registered Office | 22 February 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 225 - Change of Accounting Reference Date | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 287 - Change in situation or address of Registered Office | 30 July 2003 | |
| NEWINC - New incorporation documents | 15 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 June 2012 | Outstanding |
N/A |
| Legal charge | 25 May 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 December 2004 | Fully Satisfied |
N/A |
