SUPER HIGH MAINTENANCE (SHM) LIMITED

Key Data

Status

Dissolved

Company No.

04022358

Incorporation date

26/06/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

23/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

Nc inc already adjusted 30/06/06

View PDF (2 pages)

06/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

Gbp nc 100000/250000 30/06/08

View PDF (2 pages)

25/03/2009

Appointment Terminate, Director And Secretary Nicholas Dorrington Logged Form

View PDF (1 pages)

05/02/2009

Appointment Terminated Director and Secretary nicholas dorrington

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/12/2007

Registered office changed on 06/12/07 from: tayabali tomlin 5 high green great shelford cambridge cambridgeshire CB2 5EG

View PDF (1 pages)

01/11/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

01/11/2007

Director's particulars changed

View PDF (0 pages)

08/05/2007

Return made up to 26/06/06; no change of members

View PDF (7 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/03/2007

Nc inc already adjusted 10/02/01

View PDF (2 pages)

23/03/2007

Nc inc already adjusted 30/06/06

View PDF (2 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (1 pages)

22/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

03/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/2005

Memorandum and Articles of Association

View PDF (32 pages)

14/07/2005

Certificate of change of name

View PDF (2 pages)

17/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

13/06/2005

Memorandum and Articles of Association

View PDF (32 pages)

02/06/2005

Certificate of change of name

View PDF (2 pages)

15/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

04/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

18/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

07/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

24/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

25/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

27/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

14/02/2001

Resolutions

View PDF (28 pages)

14/02/2001

Nc inc already adjusted 10/02/01

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/06/2000 - 26/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/06/2000 - 26/06/2000	36021
Dorrington, Nicholas Nanscawen	Director	24/08/2005 - 04/09/2008	3
Hatchard, Pia Lucinda Bruna Lucia	Director	26/06/2000 - Present	-
Borkovecova, Martina	Secretary	26/06/2000 - 24/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SUPER HIGH MAINTENANCE (SHM) LIMITED

SUPER HIGH MAINTENANCE (SHM) LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at Anstey Hall, Anstey, Buntingford, Herts SG9 0BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPER HIGH MAINTENANCE (SHM) LIMITED?

SUPER HIGH MAINTENANCE (SHM) LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 23/08/2010.

Where is SUPER HIGH MAINTENANCE (SHM) LIMITED located?

SUPER HIGH MAINTENANCE (SHM) LIMITED is registered at Anstey Hall, Anstey, Buntingford, Herts SG9 0BY.

What does SUPER HIGH MAINTENANCE (SHM) LIMITED do?

SUPER HIGH MAINTENANCE (SHM) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUPER HIGH MAINTENANCE (SHM) LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.