CompaniesInTheUK

APPH BASINGSTOKE LIMITED

Company number 03162634 ·

Dissolved

117 filings

Date Filing
20 Jul 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Apr 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
21 Sep 2017 SAIL ADDRESS CHANGED FROM: C/O APPH LTD 8 PEMBROKE COURT MANOR PARK RUNCORN CHESHIRE WA7 1TG UNITED KINGDOM View document
21 Sep 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM, 8 PEMBROKE COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TG View document
18 Sep 2017 SPECIAL RESOLUTION TO WIND UP View document
18 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Sep 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MESHAY View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
23 Aug 2016 SECTION 177 OR SECTION 182 CA 2016, AGREE AND FILE ACCOUNTS ON 02/08/2016, OTHER COMPANY BUSINESS 02/08/2016 View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
27 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
14 Apr 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
22 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
25 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
17 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 ADOPT ARTICLES 27/03/2014 View document
28 Apr 2014 ARTICLES OF ASSOCIATION View document
23 Apr 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
19 Mar 2014 APPOINTMENT TERMINATED, SECRETARY JON SHARROCK View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 14-18 BILTON ROAD, KINGSLAND INDUSTRIAL PARK, BASINGSTOKE, HAMPSHIRE, RG24 8LJ View document
4 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
3 Mar 2014 DIRECTOR APPOINTED MR GAÉTAN ROY View document
25 Feb 2014 DIRECTOR APPOINTED MR STÉPHANE ARSENAULT View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK View document
25 Feb 2014 DIRECTOR APPOINTED MR GILLES LABBÉ View document
25 Feb 2014 DIRECTOR APPOINTED MR MICHAEL MESHAY View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Sep 2012 DIRECTOR APPOINTED MR JON STEWART SHARROCK View document
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW View document
25 Sep 2012 DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE View document
23 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMINGS View document
23 May 2012 SECRETARY APPOINTED MR JON STEWART SHARROCK View document
17 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Aug 2010 DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM View document
1 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
1 Mar 2010 SAIL ADDRESS CREATED View document
15 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Nov 2009 DIRECTOR APPOINTED MR MICHAEL ANDREW CUMMINGS View document
24 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM MCINTOSH View document
10 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 2007 COMPANY NAME CHANGED TRINITY AEROSPACE ENGINEERING LI MITED CERTIFICATE ISSUED ON 30/03/07 View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 16-18 BILTON ROAD, KINGSLAND INDUSTRIAL PARK, BASINGSTOKE, HAMPSHIRE RG24 8LJ View document
12 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
9 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Apr 2005 DIRECTOR RESIGNED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Mar 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2004 DIRECTOR RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
2 Feb 2004 DIRECTOR RESIGNED View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jul 2003 NEW SECRETARY APPOINTED View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
5 Aug 2002 SECT 394 AUD RES View document
24 Apr 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS View document
4 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 May 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS View document
28 Nov 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: BROOKING KNOWLES & LAWRENCE, CLIFTON HOUSE BUNNIAN PLACE, BASINGSTOKE HAMPSHIRE, RG21 1JE View document
15 Nov 1996 NEW SECRETARY APPOINTED View document
14 Nov 1996 COMPANY NAME CHANGED TRINITY AEROSPACE (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 15/11/96 View document
12 Nov 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
12 Nov 1996 AUDITOR'S RESIGNATION View document
12 Nov 1996 DIRECTOR RESIGNED View document
12 Nov 1996 NEW DIRECTOR APPOINTED View document
12 Nov 1996 DIRECTOR RESIGNED View document
12 Nov 1996 NEW DIRECTOR APPOINTED View document
12 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 May 1996 SHARES AGREEMENT OTC View document
2 May 1996 NEW DIRECTOR APPOINTED View document
2 May 1996 DIRECTOR RESIGNED View document
2 May 1996 NEW DIRECTOR APPOINTED View document
2 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 May 1996 SECRETARY RESIGNED View document
2 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM: NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, CF4 3JN View document
16 Apr 1996 COMPANY NAME CHANGED BENCHMARK CENTRE LIMITED CERTIFICATE ISSUED ON 17/04/96 View document
15 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Apr 1996 NEW DIRECTOR APPOINTED View document
15 Apr 1996 DIRECTOR RESIGNED View document
6 Mar 1996 ALTER MEM AND ARTS 01/03/96 View document
6 Mar 1996 £ NC 100/50000 01/03/96 View document
6 Mar 1996 NC INC ALREADY ADJUSTED 01/03/96 View document
22 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document