APPLIED COMPONENT TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Liquidators' statement of receipts and payments to 2024-09-25 |
| 07/11/237 November 2023 | Satisfaction of charge 082305770003 in full |
| 19/10/2319 October 2023 | Statement of affairs |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Registered office address changed from Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-10-03 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Appointment of a voluntary liquidator |
| 19/09/2319 September 2023 | Termination of appointment of Willem Jan Van Heijst as a director on 2023-05-12 |
| 26/07/2326 July 2023 | Compulsory strike-off action has been discontinued |
| 26/07/2326 July 2023 | Compulsory strike-off action has been discontinued |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 21/07/2321 July 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR MILBURN PATTERSON |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 10717364 |
| 25/09/1725 September 2017 | CESSATION OF PEMCAP INVESTMENTS 3 LIMITED AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 9526380 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN |
| 30/01/1630 January 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082305770002 |
| 09/11/159 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 7478380 |
| 11/08/1511 August 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 5782880 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR DERMOT DESMOND STERNE |
| 05/11/145 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 03/03/143 March 2014 | 15/12/13 STATEMENT OF CAPITAL GBP 3845880 |
| 11/02/1411 February 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 13/12/1313 December 2013 | COMPANY NAME CHANGED COBRA AUTOMOTIVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/12/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR WILLEM JAN VAN HEIJST |
| 17/10/1317 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 3200880 |
| 17/10/1317 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ADOPT ARTICLES 15/10/2012 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ROBERT IVAN WOODS |
| 14/05/1314 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2560840 |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 12/10/1212 October 2012 | COMPANY NAME CHANGED PRESTIGE COMPONENTS LIMITED CERTIFICATE ISSUED ON 12/10/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR STUART ANTHONY KIDSON ANDERSON |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR NICHOLAS TODD BRAINSBY |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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