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Company Name: SUPER WARM LIMITED

Company Type:

Limited Company

Company No:

04039082

Company Address:

SUPER WARM LIMITED
330 Torquay Road
PAIGNTON
TQ3 2DZ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on super warm limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on super warm limited, please click on the link below:

SUPER WARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Change of accounting reference date (Welsh form)10/02/2000225CYM
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
EEIG2 - Statement of name14/08/2001EEIG2
RELREC - Official Receiver's release02/11/2005RELREC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
363x - Annual Return13/11/1994363x
Annual Return02/12/1993363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Reduction of issued capital - written resolution04/03/1998WRES06
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Allotment of securities - written resolution14/01/2006WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Statement of company's affairs17/02/20054.20
DO1 - Notice of disqualification of an indi29/10/1993DO1
EEIG2 - Statement of name23/10/2005EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
EEIG6 - Statement of name13/02/1999EEIG6
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Annual Return (Welsh language form)25/08/1997363CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Administrative Receiver's report12/01/20043.10
288a - Notice of appointment of directors or secretaries08/08/2004288a
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
652A - Application for striking off14/11/1998652A
Notice of documents and particulars required to be filed14/07/2006EEIG4
RES09 - Confirmation of dissolution06/02/2006RES09
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
694(4)(a) - Statement of name23/12/2001694(4)(a)
Instrument issued under Section 244(5)01/11/2005COAD
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Certificate of release of Liquidator23/07/19994.14(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
BUSADDCH - Business address changed28/09/2003BUSADDCH
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of disqualification order against a body corporate16/02/1999DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14