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APPLIED SPRING TECHNOLOGY LIMITED

Company number 02391549

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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)
28 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 22 May 2017
16 Jun 2016 AD01 Registered office address changed from Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough Lincolnshire DN21 1QB England to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 16 June 2016
07 Jun 2016 600 Appointment of a voluntary liquidator
07 Jun 2016 4.70 Declaration of solvency
07 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-23
18 May 2016 TM01 Termination of appointment of Andreas Schmidt as a director on 18 May 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Sep 2015 TM01 Termination of appointment of Peter Leonard Dix as a director on 10 August 2015
09 Jul 2015 AP01 Appointment of Mr Andreas Schmidt as a director on 3 July 2015
03 Jul 2015 AP03 Appointment of Mr Adrian Timothy Nicoll as a secretary on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Adrian Timothy Nicoll as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Michael John Whittle as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of John Elliott Goldsworthy as a director on 3 July 2015
03 Jul 2015 AD01 Registered office address changed from Unit 8 Chapel Farm Hanslope Road Hartwell Northampton Northamptonshire NN7 2EU to Unit 7 Corringham Road Industrial Estate Corringham Road Gainsborough Lincolnshire DN21 1QB on 3 July 2015
03 Jul 2015 TM02 Termination of appointment of John Elliott Goldsworthy as a secretary on 3 July 2015
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 25,000
24 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 25,000
28 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012