APPLICATION SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02399806

Incorporation date

29/06/1989

Size

Small

Classification

Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1989)

27/12/2012

Final Gazette dissolved following liquidation

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27/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-04-30

View PDF (6 pages)

15/11/2011

Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-16

View PDF (1 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-10-31

View PDF (6 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (6 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2010-10-31

View PDF (6 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (7 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2009-10-31

View PDF (7 pages)

22/02/2010

Insolvency filing

View PDF (1 pages)

24/01/2010

Insolvency court order

View PDF (18 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/12/2009

Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2009-12-23

View PDF (2 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2009-04-30

View PDF (12 pages)

11/05/2008

Registered office changed on 12/05/2008 from the riverside centre railway lane lewes east sussex BN7 2AQ

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (1 pages)

08/05/2008

Declaration of solvency

View PDF (3 pages)

08/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

13/09/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

15/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

31/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

31/07/2006

Director's particulars changed

View PDF (0 pages)

02/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

04/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

15/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

04/08/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

19/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

23/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

17/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

10/07/2000

Director's particulars changed

View PDF (0 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

28/06/1999

Director's particulars changed

View PDF (0 pages)

04/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

05/11/1998

Registered office changed on 06/11/98 from: 213 high street lewes east sussex BN7 2NN

View PDF (1 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

14/07/1998

Return made up to 30/06/98; full list of members

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14/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

09/07/1997

Director's particulars changed

View PDF (0 pages)

11/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

18/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

04/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

10/07/1995

Director's particulars changed

View PDF (0 pages)

10/07/1995

Location of register of members address changed

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05/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

13/10/1994

Particulars of mortgage/charge

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21/06/1994

Return made up to 30/06/94; full list of members

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21/06/1994

Secretary's particulars changed;director's particulars changed

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12/04/1994

Accounts for a small company made up to 1993-09-30

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11/07/1993

Return made up to 30/06/93; no change of members

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16/02/1993

Full accounts made up to 1992-09-30

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14/02/1993

Resolutions

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15/07/1992

Full accounts made up to 1991-09-30

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09/07/1992

Return made up to 30/06/92; no change of members

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09/07/1992

Location of register of members address changed

View PDF (0 pages)

09/07/1992

Director's particulars changed

View PDF (0 pages)

25/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1991

Return made up to 30/06/91; full list of members

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06/02/1991

Full accounts made up to 1990-09-30

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06/02/1991

Return made up to 31/12/90; full list of members

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03/05/1990

Secretary resigned;new secretary appointed;director resigned

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30/10/1989

Ad 06/10/89--------- £ si 98@1=98 £ ic 2/100

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04/10/1989

Memorandum and Articles of Association

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25/09/1989

Certificate of change of name

View PDF (2 pages)

25/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1989

Registered office changed on 26/09/89 from: 2 baches street london N1 6UB

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25/09/1989

New director appointed

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25/09/1989

New director appointed

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25/09/1989

Accounting reference date notified as 30/09

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29/06/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About APPLICATION SOLUTIONS LIMITED

APPLICATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/06/1989 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ. 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 APPLICATION SOLUTIONS LIMITED?

APPLICATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/06/1989 and dissolved on 27/12/2012.

Where is APPLICATION SOLUTIONS LIMITED located?

APPLICATION SOLUTIONS LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ.

What does APPLICATION SOLUTIONS LIMITED do?

APPLICATION SOLUTIONS LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for APPLICATION SOLUTIONS LIMITED?

The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.