APP ELECTRICAL SERVICES LIMITED

Company number 04501833 ·

Dissolved

69 filings

Date Filing
21 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
3 Jan 2023 First Gazette notice for voluntary strike-off View document
3 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
24 Dec 2022 Application to strike the company off the register · 1 page View document
7 Oct 2022 Confirmation statement made on 2022-08-02 with no updates · 3 pages View document
8 Oct 2021 Appointment of Mr Raju Raymond as a director on 2021-10-01 · 2 pages View document
8 Oct 2021 Termination of appointment of Diane Peatfield Preece as a secretary on 2021-10-01 · 1 page View document
8 Oct 2021 Termination of appointment of Diane Peatfield Preece as a director on 2021-10-01 · 1 page View document
8 Oct 2021 Termination of appointment of Anthony Peter Preece as a director on 2021-10-01 · 1 page View document
8 Oct 2021 Cessation of Anthony Peter Preece as a person with significant control on 2021-10-01 · 1 page View document
8 Oct 2021 Cessation of Diane Peatfield Preece as a person with significant control on 2021-10-01 · 1 page View document
8 Oct 2021 Notification of Domex Limited as a person with significant control on 2021-10-01 · 2 pages View document
5 Oct 2021 Registered office address changed from 6C Gander Lane Barlborough Chesterfield S43 4PZ England to Unit C Surrey Business Park Weston Road Epsom KT17 1JG on 2021-10-05 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
26 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
12 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ ENGLAND View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
8 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 2 WHEATSHEAF LANE LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5DU View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
9 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
1 Aug 2013 08/07/13 STATEMENT OF CAPITAL GBP 100 View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Oct 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE PREECE / 02/08/2010 View document
21 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
21 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER PREECE / 02/08/2010 View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
20 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
20 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
17 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2002 NEW DIRECTOR APPOINTED View document
10 Aug 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
10 Aug 2002 SECRETARY RESIGNED View document
10 Aug 2002 DIRECTOR RESIGNED View document
2 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document