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APPLIED HERITAGE LIMITED

Company number 01633846

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
19 Dec 2013	2.24B	Administrator's progress report to 19 November 2013	View PDF Administrator's progress report to 19 November 2013 - link opens in a new window - 14 pages (14 pages)
31 Jul 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
12 Jul 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
30 May 2013	AD01	Registered office address changed from Hamlyn House Mardle Way Buckfastleigh Devon TQ11 0NS on 30 May 2013	View PDF Registered office address changed from Hamlyn House Mardle Way Buckfastleigh Devon TQ11 0NS on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 May 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 40,200	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 40,200 - link opens in a new window - 3 pages (3 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 10,200	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 10,200 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	CH01	Director's details changed for Mrs Margaret Anne Steel on 15 October 2012	View PDF Director's details changed for Mrs Margaret Anne Steel on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH01	Director's details changed for Mr Christopher John Steel on 15 October 2012	View PDF Director's details changed for Mr Christopher John Steel on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	CERTNM	Company name changed applied shopfitting LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed applied shopfitting LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AP01	Appointment of Mrs Margaret Anne Steel as a director	View PDF Appointment of Mrs Margaret Anne Steel as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AP01	Appointment of Mr Christopher John Steel as a director	View PDF Appointment of Mr Christopher John Steel as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM02	Termination of appointment of John Chappell as a secretary	View PDF Termination of appointment of John Chappell as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of John Chappell as a director	View PDF Termination of appointment of John Chappell as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Philip Andrews as a director	View PDF Termination of appointment of Philip Andrews as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of John Chappell as a director	View PDF Termination of appointment of John Chappell as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Philip Andrews as a director	View PDF Termination of appointment of Philip Andrews as a director - link opens in a new window - 1 page (1 page)

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