APPROVED ACOUSTIC APPLICATIONS LIMITED

Company number 06113356

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
08 Jul 2017	LIQ02	Statement of affairs	(9 pages)
28 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-06	(1 page)
16 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
24 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 92,053	(6 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
01 Sep 2015	AD01	Registered office address changed from Winnington Hall Northwich Cheshire CW8 4DU to C/O Hodgson & Hodgson Group Ltd Unit 15 the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ on 1 September 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Gerard Loftus as a director on 8 July 2015	(2 pages)
08 Jul 2015	AP03	Appointment of Mr Paul David Pickup as a secretary on 8 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Martin Charles Wood as a director on 8 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Paul David Pickup as a director on 8 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Paul Barrington Weavers as a director on 8 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Kevin Jeffrey Green as a director on 8 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Philip Rollinson as a director on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Nigel Arthur Grundy as a director on 8 July 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of Philip Rollinson as a secretary on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Glynne Balshaw Jones as a director on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of John Roberts as a director on 8 July 2015	(1 page)
05 May 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 92,053	(5 pages)
03 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
30 Apr 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 92,053	(5 pages)
11 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)