APPLIANCE EXPRESS (RETAIL) LIMITED

Company number 05700761

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(3 pages)
14 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
14 Oct 2015	AD01	Registered office address changed from C/O Steve Williams Druslyn House De La Beche Street Swansea SA1 3HJ Wales to Druslyn House De La Beche Street Swansea SA1 3HJ on 14 October 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from 3 Castell Close Swansea Enterprise Park Swansea SA7 9FH to C/O Steve Williams Druslyn House De La Beche Street Swansea SA1 3HJ on 30 September 2015	(1 page)
05 May 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(4 pages)
05 May 2015	AD01	Registered office address changed from Unit N2 Colchester Avenue Penylan Cardiff CF23 9AP to 3 Castell Close Swansea Enterprise Park Swansea SA7 9FH on 5 May 2015	(1 page)
05 May 2015	CH01	Director's details changed for Amanda Jayne Francis on 1 March 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Alison Evans as a secretary on 1 March 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AD01	Registered office address changed from C/O Enterprise 2000 3 Castell Close Enterprise Park Llansamlet Swansea SA7 9FH on 12 March 2013	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Mar 2011	SH06	Cancellation of shares. Statement of capital on 4 March 2011 GBP 2	(4 pages)
04 Mar 2011	SH03	Purchase of own shares.	(3 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)