APPLIED INDUSTRIAL LOGIC LIMITED

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DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/2023 July 2020 APPLICATION FOR STRIKING-OFF

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21/05/2021 May 2020 31/07/19 UNAUDITED ABRIDGED

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON BN1 4DU ENGLAND

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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01/08/191 August 2019 DISS40 (DISS40(SOAD))

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01/08/191 August 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 FIRST GAZETTE

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GAYWOOD

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY MARK GAYWOOD

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/03/1612 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/01/1529 January 2015 DIRECTOR APPOINTED MR MARC ANTHONY DONFRANCESCO

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29/01/1529 January 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/01/1529 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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27/01/1527 January 2015 27/01/15 STATEMENT OF CAPITAL GBP 400

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22/08/1422 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR APPOINTED MR DAVID JAMES DAICHES

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/09/1315 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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14/09/1314 September 2013 SAIL ADDRESS CREATED

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14/09/1314 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/09/1314 September 2013 DIRECTOR APPOINTED MR MATHEW DONFRANCESCO

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 57 THE BOUNDARY LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0YA

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28/07/1228 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/09/1013 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN ANDERSON / 01/10/2009

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/09/0910 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/09/0816 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR APPOINTED MR MARK GAYWOOD

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY MATHEW DONFRANCESCO

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15/09/0815 September 2008 SECRETARY APPOINTED MR MARK GAYWOOD

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 57 THE BOUNDARY, LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0YA

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 7 BOYNE TOWER 12 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8ET

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/08/0526 August 2005 SECRETARY'S PARTICULARS CHANGED

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26/08/0526 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/05/0516 May 2005 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 DIRECTOR RESIGNED

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/09/033 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 COMPANY NAME CHANGED BOBS COMPONENT WORKSHOP LIMITED CERTIFICATE ISSUED ON 11/09/02

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12/08/0212 August 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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