APPH BASINGSTOKE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1820 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1820 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 21/09/1721 September 2017 | SAIL ADDRESS CHANGED FROM: C/O APPH LTD 8 PEMBROKE COURT MANOR PARK RUNCORN CHESHIRE WA7 1TG UNITED KINGDOM |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM, 8 PEMBROKE COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TG |
| 18/09/1718 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/1718 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1718 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MESHAY |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | SECTION 177 OR SECTION 182 CA 2016, AGREE AND FILE ACCOUNTS ON 02/08/2016, OTHER COMPANY BUSINESS 02/08/2016 |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | ADOPT ARTICLES 27/03/2014 |
| 28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
| 23/04/1423 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY JON SHARROCK |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 14-18 BILTON ROAD, KINGSLAND INDUSTRIAL PARK, BASINGSTOKE, HAMPSHIRE, RG24 8LJ |
| 04/03/144 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR GAÉTAN ROY |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR STÉPHANE ARSENAULT |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR GILLES LABBÉ |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR MICHAEL MESHAY |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JON STEWART SHARROCK |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMINGS |
| 23/05/1223 May 2012 | SECRETARY APPOINTED MR JON STEWART SHARROCK |
| 17/02/1217 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM |
| 01/03/101 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR MICHAEL ANDREW CUMMINGS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCINTOSH |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED TRINITY AEROSPACE ENGINEERING LI MITED CERTIFICATE ISSUED ON 30/03/07 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 16-18 BILTON ROAD, KINGSLAND INDUSTRIAL PARK, BASINGSTOKE, HAMPSHIRE RG24 8LJ |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | SECT 394 AUD RES |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: BROOKING KNOWLES & LAWRENCE, CLIFTON HOUSE BUNNIAN PLACE, BASINGSTOKE HAMPSHIRE, RG21 1JE |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | COMPANY NAME CHANGED TRINITY AEROSPACE (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 15/11/96 |
| 12/11/9612 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 12/11/9612 November 1996 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, CF4 3JN |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED BENCHMARK CENTRE LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 15/04/9615 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | ALTER MEM AND ARTS 01/03/96 |
| 06/03/966 March 1996 | £ NC 100/50000 01/03/96 |
| 06/03/966 March 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company