APPLIED FILM INDUSTRIES COMPANY PLC

Key Data

Status

Dissolved

Company No.

01817264

Incorporation date

16/05/1984

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1984)

15/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

20/08/2019

Liquidators' statement of receipts and payments to 2019-06-19

View PDF (25 pages)

17/08/2018

Liquidators' statement of receipts and payments to 2018-06-19

View PDF (24 pages)

31/10/2017

Insolvency court order

View PDF (16 pages)

31/10/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/07/2017

Liquidators' statement of receipts and payments to 2017-06-19

View PDF (21 pages)

11/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-12

View PDF (2 pages)

08/08/2016

Liquidators' statement of receipts and payments to 2016-06-19

View PDF (23 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-19

View PDF (20 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-06-19

View PDF (19 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-06-19

View PDF (18 pages)

27/08/2012

Result of meeting of creditors

View PDF (1 pages)

31/07/2012

Administrator's progress report to 2012-06-20

View PDF (24 pages)

19/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/02/2012

Administrator's progress report to 2012-01-07

View PDF (20 pages)

27/09/2011

Result of meeting of creditors

View PDF (2 pages)

06/09/2011

Statement of administrator's proposal

View PDF (29 pages)

27/07/2011

Registered office address changed from Unit 32 Brookhouse Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7RU England on 2011-07-28

View PDF (2 pages)

14/07/2011

Appointment of an administrator

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2011

Registered office address changed from Unit D Dalewood Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QZ on 2011-05-05

View PDF (1 pages)

30/01/2011

Full accounts made up to 2010-04-30

View PDF (26 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

24/05/2010

Secretary's details changed for K & S Secretaries Limited on 2010-04-30

View PDF (2 pages)

02/11/2009

Full accounts made up to 2009-04-30

View PDF (22 pages)

26/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

29/01/2009

Full accounts made up to 2008-04-30

View PDF (27 pages)

22/12/2008

Director appointed mr yuval ella

View PDF (1 pages)

22/12/2008

Appointment terminated director yaffa ella

View PDF (1 pages)

22/12/2008

Appointment terminated director boaz bechar

View PDF (1 pages)

10/08/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

10/04/2008

Appointment terminated director yuval ella

View PDF (1 pages)

10/04/2008

Director appointed boaz bechar

View PDF (2 pages)

06/02/2008

Full accounts made up to 2007-04-30

View PDF (25 pages)

05/02/2008

Director resigned

View PDF (1 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

19/03/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

03/07/2006

Return made up to 30/04/06; no change of members

View PDF (7 pages)

17/05/2006

New secretary appointed

View PDF (2 pages)

01/05/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-04-30

View PDF (20 pages)

06/09/2005

Director resigned

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2004-04-30

View PDF (21 pages)

11/05/2004

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

View PDF (7 pages)

25/04/2004

Registered office changed on 26/04/04 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

29/06/2003

Full accounts made up to 2003-04-30

View PDF (21 pages)

17/06/2003

Full accounts made up to 2002-04-30

View PDF (20 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

31/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

23/04/2003

Resolutions

View PDF (1 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

10/04/2002

New director appointed

View PDF (2 pages)

06/03/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

02/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2001

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

13/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

22/11/2000

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

17/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (19 pages)

02/12/1999

Delivery ext'd 3 mth 30/04/99

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

13/01/1999

Full accounts made up to 1998-04-30

View PDF (19 pages)

01/12/1998

Delivery ext'd 3 mth 30/04/98

View PDF (1 pages)

01/07/1998

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

View PDF (8 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-04-30

View PDF (20 pages)

02/12/1997

Delivery ext'd 3 mth 30/04/97

View PDF (1 pages)

08/09/1997

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

View PDF (9 pages)

14/07/1997

Particulars of contract relating to shares

View PDF (3 pages)

14/07/1997

Ad 08/10/96--------- us$ si 1000@1=1000 us$ ic 0/1000

View PDF (2 pages)

14/07/1997

Memorandum and Articles of Association

View PDF (5 pages)

14/07/1997

Resolutions

View PDF (1 pages)

14/07/1997

Nc inc already adjusted 08/10/96

View PDF (1 pages)

14/07/1997

Resolutions

View PDF (5 pages)

14/07/1997

Resolutions

View PDF (2 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

02/12/1996

Delivery ext'd 3 mth 30/04/96

View PDF (1 pages)

12/11/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

13/02/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

16/10/1995

Delivery ext'd 3 mth 30/04/95

View PDF (2 pages)

30/08/1995

Registered office changed on 31/08/95 from: 12 york gate london NW1 4OS

View PDF (1 pages)

09/08/1995

Auditor's resignation

View PDF (2 pages)

27/07/1995

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

View PDF (8 pages)

26/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

22/11/1994

Full accounts made up to 1994-04-30

View PDF (15 pages)

22/08/1994

Return made up to 30/06/94; no change of members

View PDF (4 pages)

08/12/1993

Full accounts made up to 1993-04-30

View PDF (14 pages)

06/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1993

Return made up to 30/06/93; full list of members

View PDF (6 pages)

03/06/1993

Registered office changed on 04/06/93 from: tudor house llanvanor road finchley road london NW2 2AQ

View PDF (1 pages)

15/12/1992

Return made up to 30/06/92; full list of members

View PDF (7 pages)

30/11/1992

Full accounts made up to 1992-04-30

View PDF (11 pages)

10/05/1992

Full accounts made up to 1991-04-30

View PDF (11 pages)

22/03/1992

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

View PDF (6 pages)

13/02/1992

New director appointed

View PDF (2 pages)

13/01/1992

Secretary resigned;director resigned

View PDF (2 pages)

13/01/1992

New secretary appointed

View PDF (0 pages)

08/08/1991

Ad 10/08/88--------- £ si 49900@1

View PDF (2 pages)

09/04/1991

Return made up to 20/11/90; full list of members

View PDF (5 pages)

09/04/1991

Return made up to 20/11/89; full list of members

View PDF (5 pages)

21/11/1990

Full accounts made up to 1990-04-30

View PDF (11 pages)

11/02/1990

£ nc 1000/50000 10/08/88

View PDF (1 pages)

29/11/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

29/11/1989

New director appointed

View PDF (0 pages)

29/11/1989

Registered office changed on 30/11/89 from: c/o ivor barry & co 36 linhope street london NW1 6HP

View PDF (1 pages)

14/11/1989

Full accounts made up to 1989-04-30

View PDF (12 pages)

12/11/1989

New director appointed

View PDF (2 pages)

12/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1989

Return made up to 30/06/88; full list of members

View PDF (4 pages)

06/09/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/09/1988

Resolutions

View PDF (1 pages)

06/09/1988

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/09/1988

Auditor's report

View PDF (11 pages)

06/09/1988

Balance Sheet

View PDF (0 pages)

06/09/1988

Auditor's statement

View PDF (1 pages)

06/09/1988

Re-registration of Memorandum and Articles

View PDF (6 pages)

06/09/1988

Application for reregistration from private to PLC

View PDF (1 pages)

06/09/1988

Application for reregistration from private to PLC

View PDF (1 pages)

22/08/1988

Full accounts made up to 1988-04-30

View PDF (11 pages)

25/01/1988

New secretary appointed

View PDF (2 pages)

11/01/1988

Full accounts made up to 1987-04-30

View PDF (11 pages)

11/01/1988

Return made up to 30/04/87; full list of members

View PDF (4 pages)

04/01/1988

Registered office changed on 05/01/88 from: 19 21 nile street london N1

View PDF (1 pages)

04/01/1988

Director resigned

View PDF (2 pages)

05/08/1987

New director appointed

View PDF (2 pages)

18/05/1987

Accounting reference date shortened from 31/03 to 30/04

View PDF (1 pages)

16/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

04/03/1987

New secretary appointed

View PDF (2 pages)

14/01/1987

Full accounts made up to 1986-03-31

View PDF (10 pages)

16/05/1984

Miscellaneous

View PDF (1 pages)

16/05/1984

Incorporation

View PDF (11 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

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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

Person	Title	Period	Connections
Karlsen, Gareth Michael	Director	23/10/2007 - 27/01/2008	5
Ella, Yuval	Director	21/12/2008 - Present	6
K & S SECRETARIES LIMITED	Corporate Secretary	04/04/2006 - Present	36
Lalley, Kenneth James	Director	03/04/2002 - 31/07/2005	2
Rosen, Paul Jeremy	Secretary	03/07/1995 - 25/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About APPLIED FILM INDUSTRIES COMPANY PLC

APPLIED FILM INDUSTRIES COMPANY PLC is an(a) Dissolved company incorporated on 16/05/1984 with the registered office located at C/O CURRIE YOUNG LIMITED, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent ST4 4DB. 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 FILM INDUSTRIES COMPANY PLC?

APPLIED FILM INDUSTRIES COMPANY PLC is currently Dissolved. It was registered on 16/05/1984 and dissolved on 15/01/2020.

Where is APPLIED FILM INDUSTRIES COMPANY PLC located?

APPLIED FILM INDUSTRIES COMPANY PLC is registered at C/O CURRIE YOUNG LIMITED, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent ST4 4DB.

What does APPLIED FILM INDUSTRIES COMPANY PLC do?

APPLIED FILM INDUSTRIES COMPANY PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for APPLIED FILM INDUSTRIES COMPANY PLC?

The latest filing was on 15/01/2020: Final Gazette dissolved following liquidation.