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APPLIED PRECISION COATINGS LIMITED

Company number 03978234

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2018 AP03 Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018
05 Dec 2018 MR04 Satisfaction of charge 1 in full
04 Dec 2018 PSC05 Change of details for Surface Technology Limited as a person with significant control on 3 December 2018
04 Dec 2018 PSC05 Change of details for Surface Technology Plc as a person with significant control on 25 October 2018
04 Dec 2018 TM02 Termination of appointment of Samantha Forrest as a secretary on 29 November 2018
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2018 DS01 Application to strike the company off the register
04 May 2018 PSC02 Notification of Surface Technology Plc as a person with significant control on 6 April 2016
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
03 May 2018 PSC07 Cessation of Nick Anthony Ogden as a person with significant control on 6 April 2016
03 May 2018 PSC07 Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016
03 May 2018 PSC07 Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
15 Mar 2017 RP04AP03 Second filing for the appointment of Samantha Jane Forrest as a secretary
15 Mar 2017 RP04TM02 Second filing for the termination of Nicholas Anthony Ogden as a secretary
09 Feb 2017 AP03 Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 15/03/2017.
09 Feb 2017 TM02 Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 15/03/2017.
05 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AD01 Registered office address changed from Godiva Place Coventry West Midlands CV1 5PN to C/O Norman Hay Plc Applied Precision Coatings Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6
03 Jul 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6
03 Jul 2014 AA Full accounts made up to 31 December 2013