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SUPREME SAWS LIMITED

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

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

SUPREME SAWS LIMITED on the map

Company type: Private Limited Company
Company number: 00743729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.11
dissolution date: 2011.04.19
last member list: 2009.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.21
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2005.12.09

List of company documents:

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Find out more information about SUPREME SAWS LIMITED. Our website makes it possible to view other available documents related to SUPREME SAWS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.19
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010
Form type: 4.68
Date: 2011.01.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, DETECTION HOUSE, BROOKLANDS, APPROACH, ROMFORD, ESSEX, RM1 1DX
Form type: AD01
Date: 2009.11.19
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.30
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.05
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.26
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.30
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.01
£2.95
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COMPANY NAME CHANGED, SUPREME SAW WORKS LIMITED, CERTIFICATE ISSUED ON 18/03/98
Form type: CERTNM
Date: 1998.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.08
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 21/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28

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Company directors and board members:

ANGELA KAY LEE (dissolve)
Secretary, 1999.04.06 - 2011.04.19
HOLLYCREST MILL LANE, ORSETT , GRAYS
RM16 3JP, ESSEX
RICHARD ARTHUR LEE (dissolve)
Director, SAWMAKER, 1991.06.21 - 2011.04.19
HOLLY CREST MILL LANE , ORSETT
RM16 3JP, ESSEX
RICHARD ARTHUR LEE (dissolve)
Secretary, SAWMAKER, 1994.05.30 - 1999.04.06
HOLLY CREST MILL LANE , ORSETT
RM16 3JP, ESSEX
RONALD RICHARD LEE (dissolve)
Secretary, 1991.06.21 - 1994.05.30
1 GARLAND WAY , HORNCHURCH
RM11 2SX, ESSEX
DAPHNE DOREEN LEE (dissolve)
Director, SECRETARY, 1991.06.21 - 2004.11.01
1 GARLAND WAY EMERSON PARK , HORNCHURCH
RM11 2SX, ESSEX
RONALD RICHARD LEE (dissolve)
Director, SAWMAKER, 1991.06.21 - 1994.05.30
1 GARLAND WAY , HORNCHURCH
RM11 2SX, ESSEX

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Information about the Private Limited Company SUPREME SAWS 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: 2016.06.01. Reload the data