APPLIED COMPONENT TECHNOLOGY LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
14/11/2414 November 2024	Liquidators' statement of receipts and payments to 2024-09-25 View Document
07/11/237 November 2023	Satisfaction of charge 082305770003 in full View Document
19/10/2319 October 2023	Statement of affairs View Document
03/10/233 October 2023	Resolutions View Document
03/10/233 October 2023	Registered office address changed from Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-10-03 View Document
03/10/233 October 2023	Resolutions View Document
03/10/233 October 2023	Appointment of a voluntary liquidator View Document
19/09/2319 September 2023	Termination of appointment of Willem Jan Van Heijst as a director on 2023-05-12 View Document
26/07/2326 July 2023	Compulsory strike-off action has been discontinued View Document
26/07/2326 July 2023	Compulsory strike-off action has been discontinued View Document
25/07/2325 July 2023	First Gazette notice for compulsory strike-off View Document
25/07/2325 July 2023	First Gazette notice for compulsory strike-off View Document
21/07/2321 July 2023	Unaudited abridged accounts made up to 2021-12-31 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-09-27 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-09-27 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/2018 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
11/11/2011 November 2020	CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View Document
27/09/1927 September 2019	DIRECTOR APPOINTED MR MILBURN PATTERSON View Document
03/07/193 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
25/09/1725 September 2017	31/12/16 STATEMENT OF CAPITAL GBP 10717364 View Document

25/09/1725 September 2017	CESSATION OF PEMCAP INVESTMENTS 3 LIMITED AS A PSC View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/11/1622 November 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
27/09/1627 September 2016	31/12/15 STATEMENT OF CAPITAL GBP 9526380 View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN View Document
30/01/1630 January 2016	PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 View Document
11/01/1611 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 082305770002 View Document
09/11/159 November 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/09/152 September 2015	31/07/15 STATEMENT OF CAPITAL GBP 7478380 View Document
11/08/1511 August 2015	31/12/14 STATEMENT OF CAPITAL GBP 5782880 View Document
05/11/145 November 2014	DIRECTOR APPOINTED MR DERMOT DESMOND STERNE View Document
05/11/145 November 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
20/08/1420 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS View Document
03/03/143 March 2014	15/12/13 STATEMENT OF CAPITAL GBP 3845880 View Document
11/02/1411 February 2014	PREVEXT FROM 30/09/2013 TO 31/12/2013 View Document
13/12/1313 December 2013	COMPANY NAME CHANGED COBRA AUTOMOTIVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/12/13 View Document
17/10/1317 October 2013	DIRECTOR APPOINTED MR WILLEM JAN VAN HEIJST View Document
17/10/1317 October 2013	01/09/13 STATEMENT OF CAPITAL GBP 3200880 View Document
17/10/1317 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
20/05/1320 May 2013	ADOPT ARTICLES 15/10/2012 View Document
14/05/1314 May 2013	DIRECTOR APPOINTED MR ROBERT IVAN WOODS View Document
14/05/1314 May 2013	01/05/13 STATEMENT OF CAPITAL GBP 2560840 View Document
27/10/1227 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/10/1217 October 2012	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View Document
12/10/1212 October 2012	COMPANY NAME CHANGED PRESTIGE COMPONENTS LIMITED CERTIFICATE ISSUED ON 12/10/12 View Document
10/10/1210 October 2012	DIRECTOR APPOINTED MR STUART ANTHONY KIDSON ANDERSON View Document
10/10/1210 October 2012	DIRECTOR APPOINTED MR NICHOLAS TODD BRAINSBY View Document
27/09/1227 September 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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