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APPLIED COMPONENT TECHNOLOGY LIMITED

Company number 08230577

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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)
07 Nov 2023 MR04 Satisfaction of charge 082305770003 in full
19 Oct 2023 LIQ02 Statement of affairs
03 Oct 2023 AD01 Registered office address changed from Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 October 2023
03 Oct 2023 600 Appointment of a voluntary liquidator
03 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-26
19 Sep 2023 TM01 Termination of appointment of Willem Jan Van Heijst as a director on 12 May 2023
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2021
26 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
18 Jul 2022 MR04 Satisfaction of charge 1 in full
11 Jul 2022 MR01 Registration of charge 082305770003, created on 29 June 2022
07 Jul 2022 MR04 Satisfaction of charge 082305770002 in full
16 Mar 2022 TM01 Termination of appointment of Milburn Patterson as a director on 16 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Sep 2019 AP01 Appointment of Mr Milburn Patterson as a director on 20 September 2019
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 TM01 Termination of appointment of Dermot Desmond Sterne as a director on 5 February 2018
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates