APPLIED BUILDING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/1324 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/12/1228 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012 |
| 13/12/1213 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011 |
| 13/12/1213 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011 |
| 01/12/111 December 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/12/111 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 20 WOODSTOCK CRESCENT DORRIDGE SOLIHULL WEST MIDLANDS B93 8DA |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 1710-1712 BRISTOL ROAD SOUTH REDNAL BIRMINGHAM WEST MIDLANDS B45 9QD |
| 07/06/107 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/107 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/107 June 2010 | STATEMENT OF AFFAIRS/4.19 |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL TAYLOR |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 08/07/098 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 22/05/0922 May 2009 | GBP NC 3000/5000 28/04/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 16/12/08 |
| 19/02/0919 February 2009 | GBP NC 1000/3000 16/12/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PORTMAN |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 123 CARDINGTON AVENUE BIRMINGHAM WEST MIDLANDS B42 2PB |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMNGHAM WEST MIDLANDS B2 5DN |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 14/07/99 |
| 20/04/9920 April 1999 | Incorporation |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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