APPROVED CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1321 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/1221 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/08/1220 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 |
| 14/07/1114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008559,00009602 |
| 06/07/116 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009602,00008559 |
| 03/05/113 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2011:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/11/1019 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/10/102 October 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM OPTICAL PARK UNITS 2 & 3 MIDDLEMORE LANE WEST ALDRIDGE WALSALL WS9 8EJ |
| 29/09/1029 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009602,00008559 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: UNIT 7 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE SHENSTONE WS14 0ED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | � NC 1000/1200 01/12/0 |
| 13/07/0313 July 2003 | NC INC ALREADY ADJUSTED 01/12/02 |
| 13/07/0313 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: UNIT 8 BIRCH LANE BUSINESS PARK BIRCH LANE, ALDRIDGE WALSALL WEST MIDLANDS WS9 0NF |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: UNIT 8 BIRCH LANE BUSINESS PARK BIRCH LANE, ALDRIDGE WALSALL WEST MIDLANDS WS9 0NF |
| 16/08/9916 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 32 LICHFIELD STREET WALSALL WS1 1TJ |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9823 July 1998 | Incorporation |
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