About

Registered Number: 04772421
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 03/05/2017 (4 years and 4 months ago)
Registered Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

Established in 2003, Supply Chain Europe Ltd has its registered office in Cheltenham, Gloucestershire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of this company are Morgan, Christopher James, Pawling, Laurence, Crook, Frederick James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOK, Frederick James 21 May 2003 28 October 2005 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Christopher James 01 November 2007 - 1
PAWLING, Laurence 28 October 2005 31 December 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 03 February 2017
4.68 - Liquidator's statement of receipts and payments 12 January 2016
AD01 - Change of registered office address 25 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2015
LIQ MISC OC - N/A 06 August 2015
4.40 - N/A 06 August 2015
4.68 - Liquidator's statement of receipts and payments 22 December 2014
4.68 - Liquidator's statement of receipts and payments 20 December 2013
4.68 - Liquidator's statement of receipts and payments 10 January 2013
RESOLUTIONS - N/A 11 November 2011
RESOLUTIONS - N/A 11 November 2011
AD01 - Change of registered office address 11 November 2011
4.20 - N/A 11 November 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 11 November 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 14 June 2011
AR01 - Annual Return 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AA - Annual Accounts 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 23 March 2009
287 - Change in situation or address of Registered Office 09 December 2008
363s - Annual Return 31 July 2008
225 - Change of Accounting Reference Date 08 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
363s - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 04 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 14 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
395 - Particulars of a mortgage or charge 13 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2003
225 - Change of Accounting Reference Date 14 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.