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APPLIANCE NETWORK LIMITED

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APPLIANCE NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

05045995

Incorporation date

17/02/2004

Size

Dormant

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

Registered address

Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RACopy
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Latest events (Record since 17/02/2004)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/05/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/04/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon13/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/07/2021
Confirmation statement made on 2021-02-17 with updates
View PDF (4 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2021
Statement by Directors
View PDF (1 pages)
dot icon08/01/2021
Statement of capital on 2021-01-08
View PDF (4 pages)
dot icon08/01/2021
Solvency Statement dated 22/12/20
View PDF (1 pages)
dot icon08/01/2021
Resolutions
View PDF (1 pages)
dot icon11/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon11/12/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/05/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon04/12/2019
Partial exemption accounts made up to 2019-03-31
View PDF (6 pages)
dot icon04/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (48 pages)
dot icon04/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon04/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon24/04/2019
Cessation of Scott Pallister as a person with significant control on 2017-01-01
View PDF (1 pages)
dot icon05/04/2019
Resolutions
View PDF (27 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon15/02/2019
Second filing of Confirmation Statement dated 17/02/2017
View PDF (7 pages)
dot icon03/01/2019
Audit exemption subsidiary accounts made up to 2018-03-31
View PDF (6 pages)
dot icon03/01/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
View PDF (48 pages)
dot icon03/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/18
View PDF (3 pages)
dot icon03/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
View PDF (1 pages)
dot icon19/03/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon31/12/2017
Audit exemption subsidiary accounts made up to 2017-03-31
View PDF (8 pages)
dot icon31/12/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
View PDF (36 pages)
dot icon31/12/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
View PDF (3 pages)
dot icon31/12/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
View PDF (1 pages)
dot icon02/06/2017
Satisfaction of charge 050459950002 in full
View PDF (4 pages)
dot icon03/04/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon07/01/2017
Full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon14/11/2016
Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 2016-11-14
View PDF (1 pages)
dot icon19/09/2016
Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 2016-09-19
View PDF (1 pages)
dot icon22/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2016
Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary on 2016-02-01
View PDF (1 pages)
dot icon06/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon16/06/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon16/09/2014
Registration of charge 050459950002, created on 2014-09-09
View PDF (26 pages)
dot icon31/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon28/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon06/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Secretary's details changed for Rawcliffe and Co Company Secretarial Services Limited on 2012-03-06
View PDF (2 pages)
dot icon06/03/2012
Appointment of Scott Pallister as a secretary
View PDF (1 pages)
dot icon06/03/2012
Director's details changed for Scott Pallister on 2012-03-06
View PDF (2 pages)
dot icon06/03/2012
Director's details changed for Kevin Brown on 2012-03-06
View PDF (2 pages)
dot icon03/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon03/08/2011
Director's details changed for Scott Pallister on 2011-03-31
View PDF (2 pages)
dot icon03/08/2011
Director's details changed for Kevin Brown on 2011-03-31
View PDF (2 pages)
dot icon24/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon10/05/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon03/08/2009
Registered office changed on 03/08/2009 from west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG
View PDF (1 pages)
dot icon31/03/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon11/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon18/08/2008
Return made up to 17/02/08; full list of members
View PDF (5 pages)
dot icon15/08/2008
Accounting reference date extended from 28/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon25/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon21/04/2007
Return made up to 17/02/07; full list of members
View PDF (7 pages)
dot icon05/04/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon09/11/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (2 pages)
dot icon14/03/2005
Return made up to 17/02/05; full list of members
View PDF (7 pages)
dot icon06/05/2004
Director resigned
View PDF (1 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon17/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APPLIANCE NETWORK LIMITED

APPLIANCE NETWORK LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIANCE NETWORK LIMITED?

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APPLIANCE NETWORK LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 13/12/2022.

Where is APPLIANCE NETWORK LIMITED located?

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APPLIANCE NETWORK LIMITED is registered at Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RA.

What does APPLIANCE NETWORK LIMITED do?

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APPLIANCE NETWORK LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for APPLIANCE NETWORK LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.