APPLIANCE FX LIMITED

Company number 06484825

Date	Type	Description	View / Download
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 27 May 2014	(9 pages)
20 Jun 2013	AD01	Registered office address changed from 2 Union Park Bircholt Road Maidstone Kent ME15 9XT England on 20 June 2013	(2 pages)
06 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 100	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Apr 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AD01	Registered office address changed from Unit 2, Union Park Parkwood Ind Est, Parkwood Maidstone Kent ME15 9XW on 13 April 2011	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Oct 2009	CH01	Director's details changed for Andrea Jane Potter on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for David Peter Bernard on 20 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Garry Hall on 20 October 2009	(1 page)
25 Sep 2009	88(2)	Ad 01/09/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
03 Jul 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
27 Apr 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
11 Mar 2008	288a	Secretary appointed garry hall	(1 page)
11 Mar 2008	288c	Director's change of particulars / daivd bernard / 29/02/2008	(1 page)
11 Mar 2008	288b	Appointment terminated secretary eac (secretaries) LIMITED	(1 page)

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