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SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED

Learn more about SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE 39, STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

SUPER STORK (INDUSTRIAL POWER TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00676499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.30
dissolution date: 2013.09.12
last member list: 2010.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

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

Returns:

overdue: NO
last made update: 2010.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013
Form type: 4.68
Date: 2013.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012
Form type: 4.68
Date: 2012.04.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.14
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2011.01.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 1 CARLISLE RD, LONDON, NW9 0HD
Form type: AD01
Date: 2010.11.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.09
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.28
Form type: LATEST SOC
Document description: 28/06/10 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, SECRETARY MITCHELL THEOBALD
Form type: TM02
Date: 2010.05.18
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED DAVID KENDALL
Form type: 288a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED ANDREA DUCA
Form type: 288a
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD CARKETT
Form type: 288b
Date: 2009.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCO DINCA
Form type: 288b
Date: 2008.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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NC INC ALREADY ADJUSTED 25/01/96
Form type: ORES04
Date: 1996.02.12
£2.95
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£ NC 200000/300000, 25/01/96
Form type: 123
Date: 1996.02.12
£2.95
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AD 25/01/96---------, £ SI [email protected]=100000, £ IC 200000/300000
Form type: 88(2)
Date: 1996.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27

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Company directors and board members:

ANDREA DUCA (dissolve)
Director, 2009.06.12 - 2013.09.12
VIA TABACCHIG , VALGANNA
VARESE 21039
ITALY
DAVID GRAHAM KENDALL (dissolve)
Director, POWER TOOL IMPORTER, 2009.06.12 - 2013.09.12
9 MILL ROAD , CRANFIELD
MK43 0JG, BEDFORDSHIRE
JOHN EDWARD RANSOM (dissolve)
Secretary, 1991.06.22 - 2007.12.31
23 BACON LANE , EDGWARE
HA8 5AU, MIDDLESEX
MITCHELL PHILLIP THEOBALD (dissolve)
Secretary, 2008.01.01 - 2010.04.29
27 FARMERS DRIVE , BRACKLEY
NN13 6HY, NORTHAMPTONSHIRE
RICHARD GRAHAM CARKETT (dissolve)
Director, 2008.01.01 - 2009.06.12
39 ROWLHEYS PLACE , WEST DRAYTON
UB7 9NQ, MIDDLESEX
MARCO DINCA (dissolve)
Director, TOOLS & SYSTEMS PRODUCT MANAGE, 2004.07.06 - 2008.02.29
VIA SANZIO 6 , MUGGIO MI
20053
ITALY
CHRISTOPHER SMALLWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1992.11.20
31 FAIRFIELD AVENUE , RUISLIP
HA4 7PG, MIDDLESEX
MITCHELL PHILLIP THEOBALD (dissolve)
Director, 1992.11.20 - 2005.04.18
11 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
DAVID VENTERS (dissolve)
Director, 1991.06.22 - 1997.12.31
61 ELGIN AVENUE KENTON , HARROW
HA3 8QN, MIDDLESEX

Companies near to SUPER STORK (INDUSTRIAL POWER TOOLS) ltd.

Information about the Private Limited Company SUPER STORK (INDUSTRIAL POWER TOOLS) 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: 2016.05.26. Reload the data