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APPLIED MULTILAYERS LIMITED

Company number 04558315

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
07 Dec 2010 3.6 Receiver's abstract of receipts and payments to 1 November 2010
17 Nov 2010 LQ02 Notice of ceasing to act as receiver or manager
07 Sep 2010 3.10 Administrative Receiver's report
12 Aug 2010 3.3 Statement of Affairs in administrative receivership following report to creditors
22 Jul 2010 AD01 Registered office address changed from Garden Court Gee Road Whitwick Leicestershire LE67 4NB on 22 July 2010
08 Jul 2010 LQ01 Notice of appointment of receiver or manager
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Dec 2009 AR01 Annual return made up to 9 October 2009
Statement of capital on 2009-12-13
  • GBP 464,099
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of un-issed shares 26/06/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 Oct 2008 363a Return made up to 09/10/08; full list of members
23 Oct 2008 288c Director's Change of Particulars / desmond gibson / 09/10/2008 / HouseName/Number was: , now: 76; Street was: 2 brookside cottages, now: john street; Area was: pingle bank, holme, now: ; Post Town was: peterborough, now: helensburgh; Region was: cambridgeshire, now: argyll and bute; Post Code was: PE7 3PJ, now: G84 9LY; Country was: , now: united k
23 Oct 2008 288c Director's Change of Particulars / anthony abramson / 09/10/2008 / HouseName/Number was: , now: 20; Street was: 20 belvedere avenue, now: belvedere avenue; Area was: , now: alwoodley; Region was: LS17 8BW, now: west yorkshire; Post Code was: LS17, now: LS17 8BW
18 Jul 2008 88(2) Ad 27/06/08 gbp si 205000@1=205000 gbp ic 259099/464099
03 Apr 2008 AA Accounts for a small company made up to 31 December 2006
30 Jan 2008 363a Return made up to 09/10/07; full list of members
22 Nov 2007 395 Particulars of mortgage/charge
22 Nov 2007 395 Particulars of mortgage/charge
18 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights