APPLICATION DEVELOPMENTS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/0821 August 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/0821 May 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/05/0821 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2008:LIQ. CASE NO.1 |
| 05/01/085 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 21/10/0721 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/08/0729 August 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 31/07/0731 July 2007 | STATEMENT OF PROPOSALS |
| 06/06/076 June 2007 | APPOINTMENT OF ADMINISTRATOR |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 4 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QZ |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | S-DIV 12/10/05 |
| 01/11/051 November 2005 | � NC 1000/250000 12/10 |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 12/10/05 |
| 24/10/0524 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0524 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0524 October 2005 | BALANCE SHEET |
| 24/10/0524 October 2005 | AUDITORS' REPORT |
| 24/10/0524 October 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0524 October 2005 | AUDITORS' STATEMENT |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: UNIT 8 WELLER DRIVE HOGWOOD LANE ESTATE WOKINGHAM BERKSHIRE RG40 4QZ |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/03/00 |
| 13/04/0013 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0030 March 2000 | � IC 885/772 17/03/00 � SR 113@1=113 |
| 30/03/0030 March 2000 | � IC 998/885 17/03/00 � SR 113@1=113 |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | AUD RESIGN STAT-SECT 394 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: G OFFICE CHANGED 27/12/96 82 PINKNEYS ROAD MAIDENHEAD BERKSHIRE SL6 5DN |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 26/05/9526 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 102 SYDNEY STREET LONDON SW3 6NJ |
| 01/02/951 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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