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APPLIANCE SCIENCE LIMITED

Company number 05491639

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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)
09 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 31 March 2023	View PDF Liquidators' statement of receipts and payments to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
06 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
01 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 31 March 2021	View PDF Liquidators' statement of receipts and payments to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 31 March 2020	View PDF Liquidators' statement of receipts and payments to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
16 Apr 2019	AD01	Registered office address changed from 516 Leabridge Road Leyton London E10 7DT to 311 High Road Loughton Essex IG10 1AH on 16 April 2019	View PDF Registered office address changed from 516 Leabridge Road Leyton London E10 7DT to 311 High Road Loughton Essex IG10 1AH on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC01	Notification of Kevin Stephen Pestell as a person with significant control on 1 July 2016	View PDF Notification of Kevin Stephen Pestell as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Steven Paul Warren as a person with significant control on 1 July 2016	View PDF Notification of Steven Paul Warren as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Steven Paul Warren as a person with significant control on 1 July 2016	View PDF Notification of Steven Paul Warren as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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