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APPLIED BUILDING COMPANY LIMITED

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APPLIED BUILDING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03754655

Incorporation date

19/04/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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See on map
Latest events (Record since 19/04/1999)
dot icon23/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon27/12/2012
Liquidators' statement of receipts and payments to 2012-11-06
View PDF (11 pages)
dot icon12/12/2012
Liquidators' statement of receipts and payments to 2011-11-06
View PDF (9 pages)
dot icon12/12/2012
Liquidators' statement of receipts and payments to 2011-05-27
View PDF (11 pages)
dot icon30/11/2011
Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 2011-12-01
View PDF (2 pages)
dot icon30/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/11/2011
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon07/06/2010
Registered office address changed from 1710-1712 Bristol Road South Rednal Birmingham West Midlands B45 9QD on 2010-06-08
View PDF (2 pages)
dot icon06/06/2010
Statement of affairs with form 4.19
View PDF (15 pages)
dot icon06/06/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/06/2010
Resolutions
View PDF (1 pages)
dot icon12/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/01/2010
Termination of appointment of Neil Taylor as a director
View PDF (1 pages)
dot icon14/01/2010
Termination of appointment of Neil Taylor as a secretary
View PDF (1 pages)
dot icon07/07/2009
Return made up to 20/04/09; full list of members
View PDF (5 pages)
dot icon21/05/2009
Ad 28/04/09 gbp si 1002@1=1002 gbp ic 2200/3202
View PDF (2 pages)
dot icon21/05/2009
Nc inc already adjusted 28/04/09
View PDF (2 pages)
dot icon21/05/2009
Resolutions
View PDF (1 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon18/02/2009
Ad 16/12/08 gbp si 1200@1=1200 gbp ic 1000/2200
View PDF (2 pages)
dot icon18/02/2009
Nc inc already adjusted 16/12/08
View PDF (2 pages)
dot icon18/02/2009
Resolutions
View PDF (1 pages)
dot icon02/09/2008
Return made up to 20/04/08; full list of members
View PDF (4 pages)
dot icon31/08/2008
Appointment Terminated Director anthony portman
View PDF (1 pages)
dot icon02/09/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon22/05/2007
Return made up to 20/04/07; full list of members
View PDF (8 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon30/05/2006
Return made up to 20/04/06; full list of members
View PDF (9 pages)
dot icon30/05/2005
Return made up to 20/04/05; full list of members
View PDF (9 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon28/04/2004
Return made up to 20/04/04; full list of members
View PDF (9 pages)
dot icon07/04/2004
Accounts for a small company made up to 2003-08-31
View PDF (7 pages)
dot icon14/05/2003
Accounts for a small company made up to 2002-08-31
View PDF (7 pages)
dot icon13/05/2003
Return made up to 20/04/03; full list of members
View PDF (9 pages)
dot icon09/06/2002
Return made up to 20/04/02; full list of members
View PDF (8 pages)
dot icon09/06/2002
Director's particulars changed
View PDF (0 pages)
dot icon19/03/2002
Accounts for a small company made up to 2001-08-31
View PDF (7 pages)
dot icon16/05/2001
Return made up to 20/04/01; full list of members
View PDF (7 pages)
dot icon16/05/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon11/03/2001
Registered office changed on 12/03/01 from: 123 cardington avenue birmingham west midlands B42 2PB
View PDF (1 pages)
dot icon26/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2001
Accounts for a small company made up to 2000-08-31
View PDF (7 pages)
dot icon25/01/2001
New director appointed
View PDF (2 pages)
dot icon25/01/2001
New director appointed
View PDF (2 pages)
dot icon30/05/2000
Return made up to 20/04/00; full list of members
View PDF (6 pages)
dot icon08/02/2000
Accounting reference date extended from 30/04/00 to 31/08/00
View PDF (1 pages)
dot icon02/09/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/1999
New secretary appointed
View PDF (2 pages)
dot icon22/07/1999
New director appointed
View PDF (2 pages)
dot icon22/07/1999
New director appointed
View PDF (2 pages)
dot icon18/07/1999
Secretary resigned
View PDF (1 pages)
dot icon18/07/1999
Director resigned
View PDF (1 pages)
dot icon18/07/1999
Registered office changed on 19/07/99 from: somerset house temple street birmngham west midlands B2 5DN
View PDF (1 pages)
dot icon15/07/1999
Resolutions
View PDF (1 pages)
dot icon15/07/1999
Ad 14/07/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/04/1999
Incorporation
View PDF (10 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
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Suzanne
Nominee Secretary
20/04/1999 - 14/07/1999
3081
Taylor, Neil Edward
Secretary
14/07/1999 - 13/01/2010
-
Brewer, Kevin, Dr
Nominee Director
20/04/1999 - 14/07/1999
3041
Fearon, David John
Director
01/12/2000 - Present
1
Portman, Anthony John
Director
01/12/2000 - 05/12/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLIED BUILDING COMPANY LIMITED

APPLIED BUILDING COMPANY LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 BUILDING COMPANY LIMITED?

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APPLIED BUILDING COMPANY LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 23/03/2014.

Where is APPLIED BUILDING COMPANY LIMITED located?

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APPLIED BUILDING COMPANY LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does APPLIED BUILDING COMPANY LIMITED do?

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APPLIED BUILDING COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for APPLIED BUILDING COMPANY LIMITED?

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The latest filing was on 23/03/2014: Final Gazette dissolved following liquidation.