APPLIEDES LIMITED

Company Documents

DateDescription
30/10/1330 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/07/1330 July 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/04/1318 April 2013 INSOLVENCY:ORDER OF COURT REMOVING DAVID CLEMENTS AS LIQUIDATOR OF THE COMPANY

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18/04/1318 April 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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18/04/1318 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/11/121 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012

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25/10/1125 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011:LIQ. CASE NO.1

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10/01/1110 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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14/09/1014 September 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/09/1014 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/09/1014 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008765,00009316

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KIERON MOORE / 11/02/2009

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19/11/0919 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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18/12/0718 December 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 TEY GROVE GREAT DOMSEY FEERING COLCHESTER CO5 9ES

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04/04/074 April 2007 COMPANY NAME CHANGED APPLIED ENVIRONMENTAL SERVICES L IMITED CERTIFICATE ISSUED ON 04/04/07

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07/12/067 December 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/07/0627 July 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/12/0522 December 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/01/048 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/11/024 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/10/0025 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9818 November 1998 DIRECTOR'S PARTICULARS CHANGED

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18/11/9818 November 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/12/9716 December 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/01/977 January 1997 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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10/02/9610 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/12/9511 December 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 REGISTERED OFFICE CHANGED ON 24/04/95 FROM: G OFFICE CHANGED 24/04/95 TEYGROVE, ELM LANE GREAT DOMSEY, FEERING COLCHESTER ESSEX CO5 9ES

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 NORTHGATE HOUSE PLOUGH ROAD GREAT BENTLEY COLCHESTER ESSEX CO7 8LQ

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30/10/9430 October 1994

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30/10/9430 October 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 DIRECTOR'S PARTICULARS CHANGED

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/01/9431 January 1994 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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31/01/9431 January 1994

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/04/9322 April 1993 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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22/04/9322 April 1993

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/03/9224 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/11/9126 November 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

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26/11/9126 November 1991

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26/04/9126 April 1991 NC INC ALREADY ADJUSTED 26/03/91

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26/04/9126 April 1991 � NC 100/50000 26/03/91

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/03/916 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/03/916 March 1991

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24/07/9024 July 1990 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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10/07/9010 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/05/9024 May 1990 REGISTERED OFFICE CHANGED ON 24/05/90 FROM: G OFFICE CHANGED 24/05/90 CLARENDON HOUSE 12 NORTH HILL COLCHESTER ESSEX CO1 1DZ

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16/03/9016 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/06/891 June 1989 NEW DIRECTOR APPOINTED

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21/02/8921 February 1989 WD 07/02/89 AD 20/12/88--------- � SI 75@1=75 � IC 2/77

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29/07/8829 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/8829 July 1988 REGISTERED OFFICE CHANGED ON 29/07/88 FROM: G OFFICE CHANGED 29/07/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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29/07/8829 July 1988

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19/07/8819 July 1988 ALTER MEM AND ARTS 060588

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19/07/8819 July 1988 Memorandum and Articles of Association

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19/07/8819 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/8819 July 1988 Resolutions

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01/07/881 July 1988 COMPANY NAME CHANGED MONKSWORTH LIMITED CERTIFICATE ISSUED ON 04/07/88

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06/05/886 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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