APP-SERV LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/17 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOSEPH EDWARDS |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA EDWARDS |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN |
| 22/03/1822 March 2018 | CESSATION OF ALAN JOSEPH EDWARDS AS A PSC |
| 22/03/1822 March 2018 | CESSATION OF LYNDA EDWARDS AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BENNION |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 26/12/1726 December 2017 | Annual accounts for year ending 26 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOSEPH EDWARDS |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA EDWARDS |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES EDWARDS |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 26 December 2015 |
| 26/12/1626 December 2016 | Annual accounts for year ending 26 Dec 2016 |
| 25/07/1625 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 26 December 2014 |
| 26/12/1526 December 2015 | Annual accounts for year ending 26 Dec 2015 |
| 24/07/1524 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 26/12/1426 December 2014 | Annual accounts for year ending 26 Dec 2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 26 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 26/12/1326 December 2013 | Annual accounts for year ending 26 Dec 2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 26 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 26/12/1226 December 2012 | Annual accounts for year ending 26 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 26 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MS CATHERINE LOUISE BENNION |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR GRAHAM LOUIS ALLEN |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 26 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 26 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH EDWARDS / 27/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES EDWARDS / 27/06/2010 |
| 23/08/1023 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 26 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM ST. MARYS STUDIO SAINT MARYS ROAD, BOWDON ALTRINCHAM CHESHIRE WA14 2PL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 26 December 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/12/03 |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/12/02 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/12/01 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 26/12/01 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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