APPLIED ASSEMBLY LIMITED

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APPLIED ASSEMBLY LIMITED

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Key Data

Status

Dissolved

Company No.

03201524

Incorporation date

20/05/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

27 School Road, Hythe, Southampton SO45 6BHCopy
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Latest events (Record since 20/05/1996)
dot icon25/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/02/2015
First Gazette notice for voluntary strike-off
dot icon02/02/2015
Application to strike the company off the register
dot icon01/12/2014
First Gazette notice for compulsory strike-off
dot icon28/08/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon11/02/2014
Previous accounting period extended from 2013-05-31 to 2013-11-30
dot icon17/06/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon17/06/2013
Registered office address changed from Unit a4 Empress Park 179 Empress Road Southampton Hampshire SO14 0JX on 2013-06-18
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon28/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon05/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon16/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon31/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon25/03/2010
Termination of appointment of Hamid Beheshti as a director
dot icon10/06/2009
Return made up to 21/05/09; full list of members
dot icon10/06/2009
Director's change of particulars / nigel winsor / 21/05/2009
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon18/03/2009
Registered office changed on 19/03/2009 from highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
dot icon05/08/2008
Return made up to 21/05/08; full list of members
dot icon06/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon01/07/2007
Return made up to 21/05/07; full list of members
dot icon27/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon25/06/2006
Return made up to 21/05/06; full list of members
dot icon05/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon22/06/2005
Return made up to 21/05/05; full list of members
dot icon10/05/2005
Total exemption small company accounts made up to 2004-05-31
dot icon17/06/2004
Return made up to 21/05/04; full list of members
dot icon02/04/2004
Particulars of mortgage/charge
dot icon02/04/2004
Total exemption small company accounts made up to 2003-05-31
dot icon18/03/2004
Certificate of change of name
dot icon23/06/2003
Return made up to 21/05/03; full list of members
dot icon08/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon02/03/2003
New director appointed
dot icon18/09/2002
Total exemption small company accounts made up to 2001-05-31
dot icon14/07/2002
Return made up to 21/05/02; full list of members
dot icon26/07/2001
-
dot icon06/07/2001
Return made up to 21/05/01; full list of members
dot icon10/09/2000
-
dot icon16/07/2000
Return made up to 21/05/00; full list of members
dot icon06/02/2000
Registered office changed on 07/02/00 from: staple house staple gardens winchester hampshire SO23 9EJ
dot icon05/06/1999
Return made up to 21/05/99; no change of members
dot icon01/04/1999
-
dot icon12/10/1998
-
dot icon22/07/1998
Return made up to 21/05/98; no change of members
dot icon29/06/1997
Return made up to 21/05/97; full list of members
dot icon04/12/1996
Particulars of mortgage/charge
dot icon30/05/1996
New director appointed
dot icon30/05/1996
New secretary appointed
dot icon22/05/1996
Registered office changed on 23/05/96 from: 17 city business centre lower road london SE16 1AA
dot icon22/05/1996
Secretary resigned
dot icon22/05/1996
Director resigned
dot icon20/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beheshti, Hamid
Director
18/12/2002 - 29/11/2009
4
JPCORS LIMITED
Nominee Secretary
20/05/1996 - 20/05/1996
5391
JPCORD LIMITED
Nominee Director
20/05/1996 - 20/05/1996
5355
Winsor, Fiona Margaret
Secretary
20/05/1996 - Present
1
Winsor, Nigel Harold
Director
20/05/1996 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLIED ASSEMBLY LIMITED

APPLIED ASSEMBLY LIMITED is an(a) Dissolved company incorporated on 20/05/1996 with the registered office located at 27 School Road, Hythe, Southampton SO45 6BH. There are currently 2 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 APPLIED ASSEMBLY LIMITED?

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APPLIED ASSEMBLY LIMITED is currently Dissolved. It was registered on 20/05/1996 and dissolved on 25/05/2015.

Where is APPLIED ASSEMBLY LIMITED located?

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APPLIED ASSEMBLY LIMITED is registered at 27 School Road, Hythe, Southampton SO45 6BH.

What does APPLIED ASSEMBLY LIMITED do?

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APPLIED ASSEMBLY LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for APPLIED ASSEMBLY LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.