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SUPRA GROUP LIMITED

Learn more about SUPRA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWSOME VAUGHAN, GREYFRIARS HOUSE, GREYFRIARS LANE COVENTRY, WEST MIDLANDS, CV1 2GW

SUPRA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00488890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.30
dissolution date: 2010.02.23
last member list: 2009.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, THE OFFICES OF QUINTON HAZELL PL, HAZELL WAY BERMUDA ROAD, NUNEATON, WARWICKSHIRE CV10 7QQ
Form type: 287
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
Form type: 225
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.16
£2.95
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ADOPT MEM AND ARTS 25/09/95
Form type: SRES01
Date: 1995.10.13
£2.95
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S369(4) SHT NOTICE MEET 25/09/95
Form type: ELRES
Date: 1995.10.13
£2.95
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S80A AUTH TO ALLOT SEC 25/09/95
Form type: ELRES
Date: 1995.10.13
£2.95
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S366A DISP HOLDING AGM 25/09/95
Form type: ELRES
Date: 1995.10.13
£2.95
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S386 DISP APP AUDS 25/09/95
Form type: ELRES
Date: 1995.10.13
£2.95
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S252 DISP LAYING ACC 25/09/95
Form type: ELRES
Date: 1995.10.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/08/94
Form type: SRES03
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/07/91
Form type: SRES03
Date: 1992.08.25

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Company directors and board members:

JOHN DENT (dissolve)
Secretary, ACCOUNTANT, 2007.09.19 - 2010.02.23
5 SEYMOUR ROAD , ALCESTER
B49 6JY, WARWICKSHIRE
JOHN DENT (dissolve)
Director, ACCOUNTANT, 2007.09.19 - 2010.02.23
5 SEYMOUR ROAD , ALCESTER
B49 6JY, WARWICKSHIRE
BALAJI RAVINDRAN (dissolve)
Director, TREASURY MANAGER, 2004.11.30 - 2010.02.23
17600 WHITE PINE COURT NORTHVILLE , MICHIGAN
48168
USA
VALERIE MERSON (dissolve)
Secretary, ACCOUNTANT, 2004.11.30 - 2007.09.19
26 LATTIMER PLACE , LONDON
W4 2UB
PETER JOHN MURPHY (dissolve)
Secretary, 1991.06.07 - 2004.11.30
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
JAMES KENNETH COLLINS (dissolve)
Director, MANAGING DIRECTOR, 1996.12.06 - 2003.02.28
16 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
MICHAEL JAMES GILES (dissolve)
Director, 1991.06.07 - 1996.12.06
11 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Director, BUSINESS EXECUTIVE, 2002.11.08 - 2004.11.30
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
VALERIE MERSON (dissolve)
Director, ACCOUNTANT, 2004.11.30 - 2007.09.19
26 LATTIMER PLACE , LONDON
W4 2UB
PETER JOHN MURPHY (dissolve)
Director, FINANCE DIRECTOR, 1991.06.07 - 2004.11.30
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE

Companies near to SUPRA GROUP ltd.

Information about the Private Limited Company SUPRA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data