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APPLIED BUILDING COMPANY LIMITED

Company number 03754655

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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)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 6 November 2012
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 6 November 2011
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 May 2011
01 Dec 2011 AD01 Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011
01 Dec 2011 600 Appointment of a voluntary liquidator
01 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2010 AD01 Registered office address changed from 1710-1712 Bristol Road South Rednal Birmingham West Midlands B45 9QD on 8 June 2010
07 Jun 2010 4.20 Statement of affairs with form 4.19
07 Jun 2010 600 Appointment of a voluntary liquidator
07 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2010 TM01 Termination of appointment of Neil Taylor as a director
15 Jan 2010 TM02 Termination of appointment of Neil Taylor as a secretary
08 Jul 2009 363a Return made up to 20/04/09; full list of members
22 May 2009 88(2) Ad 28/04/09 gbp si 1002@1=1002 gbp ic 2200/3202
22 May 2009 123 Nc inc already adjusted 28/04/09
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2009 AA Total exemption small company accounts made up to 31 August 2007
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2009 88(2) Ad 16/12/08 gbp si 1200@1=1200 gbp ic 1000/2200
19 Feb 2009 123 Nc inc already adjusted 16/12/08
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2008 363a Return made up to 20/04/08; full list of members