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APPLE INTEGRATED CONSTRUCTION LTD

Company number 08286597

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
10 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Feb 2018 PSC01 Notification of Brian Daniel Higgins as a person with significant control on 26 October 2017
27 Feb 2018 PSC07 Cessation of Hadley Development Solutions Ltd as a person with significant control on 26 October 2017
15 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Feb 2017 CH01 Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
03 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
17 Oct 2016 TM02 Termination of appointment of Network Secretarial Services Limited as a secretary on 9 November 2015
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Jun 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 8 June 2015
13 Mar 2015 CH01 Director's details changed for Mr Brian Daniel Higgins on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Ian Brinsley Andrews as a director on 6 March 2015
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
13 Nov 2014 TM01 Termination of appointment of Ian Brian Lumsden as a director on 9 October 2014
19 Aug 2014 CERTNM Company name changed flewin developments LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
22 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jan 2014 CERTNM Company name changed champion hill developments LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution
05 Dec 2013 CERTNM Company name changed hadley residential property two LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution