APPLIED SURFACES LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 APPLICATION FOR STRIKING-OFF

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25/10/1025 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY CAROLE TURRELL

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/11/093 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMILTON SUTHERLAND / 09/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE SUTHERLAND / 09/10/2009

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/09 FROM: GISTERED OFFICE CHANGED ON 03/02/2009 FROM UNIT 11 HALESFIELD 18, TELFORD TELFORD, SHROPSHIRE. TF7 4PP

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27/10/0827 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 1, THE CLOSE, COALBROOKDALE, TELFORD, SHROPSHIRE.

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/10/0624 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 LOCATION OF REGISTER OF MEMBERS

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25/10/0525 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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19/10/0419 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/10/0322 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/10/0222 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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27/10/0127 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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07/11/007 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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18/10/9918 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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23/10/9823 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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07/11/977 November 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/10/9617 October 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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01/12/951 December 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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03/10/943 October 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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03/10/943 October 1994

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17/03/9417 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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12/10/9312 October 1993

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12/10/9312 October 1993 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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27/11/9227 November 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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27/11/9227 November 1992

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03/07/923 July 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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07/05/927 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/05/927 May 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

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04/03/924 March 1992

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04/03/924 March 1992 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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15/10/9115 October 1991

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15/10/9115 October 1991 NEW SECRETARY APPOINTED

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07/10/917 October 1991 SECRETARY RESIGNED

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07/10/917 October 1991

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12/08/9112 August 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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12/08/9112 August 1991

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30/01/9130 January 1991 REGISTERED OFFICE CHANGED ON 30/01/91 FROM: G OFFICE CHANGED 30/01/91 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW

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26/11/9026 November 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/902 November 1990 EXEMPTION FROM APPOINTING AUDITORS 17/10/90

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30/10/9030 October 1990 REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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30/10/9030 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9030 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/10/909 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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