APPLIED FUTURES, LIMITED

Key Data

Status

Dissolved

Company No.

02173769

Incorporation date

04/10/1987

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1987)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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31/10/2014

Application to strike the company off the register

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30/03/2014

Registered office address changed from 22 Lattimore Road Wheathampstead Hertfordshire AL4 8QE on 2014-03-31

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30/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

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16/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

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13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

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30/09/2010

Total exemption small company accounts made up to 2009-12-31

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20/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

19/09/2010

Director's details changed for Christine Avril Ralph Macnulty on 2010-09-11

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19/09/2010

Director's details changed for William Kirk Macnulty on 2010-09-11

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22/09/2009

Total exemption small company accounts made up to 2008-12-31

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12/09/2009

Return made up to 11/09/09; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

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22/09/2008

Return made up to 11/09/08; full list of members

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20/10/2007

Total exemption small company accounts made up to 2006-12-31

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29/09/2007

Return made up to 11/09/07; no change of members

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01/10/2006

Return made up to 11/09/06; full list of members

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11/09/2006

Total exemption small company accounts made up to 2005-12-31

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26/10/2005

Total exemption small company accounts made up to 2004-12-31

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21/09/2005

Return made up to 11/09/05; full list of members

View PDF (10 pages)

27/09/2004

Return made up to 11/09/04; full list of members

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24/06/2004

Total exemption small company accounts made up to 2003-12-31

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07/12/2003

Registered office changed on 08/12/03 from: 11 granary close wheathampstead hertfordshire AL4 8BA

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04/10/2003

Total exemption small company accounts made up to 2002-12-31

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24/09/2003

Return made up to 11/09/03; full list of members

View PDF (10 pages)

06/10/2002

Return made up to 11/09/02; full list of members

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08/09/2002

Total exemption small company accounts made up to 2001-12-31

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11/06/2002

Registered office changed on 12/06/02 from: 14 parkway welwyn garden city herts AL8 6HG

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03/10/2001

Return made up to 11/09/01; full list of members

View PDF (9 pages)

02/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

11/10/2000

Return made up to 11/09/00; full list of members

View PDF (9 pages)

17/05/2000

View PDF (10 pages)

15/11/1999

View PDF (6 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

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12/10/1999

Return made up to 11/09/99; no change of members

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30/10/1998

View PDF (6 pages)

27/09/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

14/10/1997

View PDF (6 pages)

25/09/1997

Return made up to 11/09/97; full list of members

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28/10/1996

Return made up to 11/09/96; no change of members

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25/03/1996

View PDF (6 pages)

19/09/1995

View PDF (5 pages)

19/09/1995

Return made up to 11/09/95; no change of members

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21/11/1994

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27/10/1994

Delivery ext'd 3 mth 31/12/93

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13/10/1994

Return made up to 11/09/94; full list of members

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04/10/1993

Return made up to 11/09/93; no change of members

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21/08/1993

Registered office changed on 22/08/93 from: windsor house 83 kingsway london WC2B 6SD

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24/05/1993

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07/12/1992

Secretary resigned;new secretary appointed

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23/09/1992

Return made up to 11/09/92; no change of members

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25/06/1992

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22/12/1991

Director's particulars changed

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22/12/1991

Director's particulars changed

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22/12/1991

Return made up to 11/09/91; full list of members

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12/12/1991

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16/01/1991

Director resigned

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12/09/1990

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12/09/1990

Return made up to 11/09/90; full list of members

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10/10/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 23/05/89; full list of members

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09/04/1989

Resolutions

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17/01/1989

Accounting reference date shortened from 31/03 to 31/12

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05/12/1988

Resolutions

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05/12/1988

Resolutions

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05/12/1988

Resolutions

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05/12/1988

Wd 22/11/88 ad 16/11/88--------- £ si 143988@1=143988 £ ic 2/143990

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05/12/1988

£ nc 100/144000

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30/11/1988

Memorandum and Articles of Association

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30/11/1988

Secretary resigned;new secretary appointed

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30/11/1988

Registered office changed on 01/12/88 from: 30A greencroft gardens london NW6 3LT

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30/11/1988

New director appointed

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25/05/1988

Director resigned;new director appointed

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25/05/1988

Director resigned;new director appointed

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25/05/1988

Secretary resigned;new secretary appointed

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24/04/1988

Registered office changed on 25/04/88 from: 30A greencroft gardens london NW6 3LT

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02/03/1988

Memorandum and Articles of Association

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18/02/1988

Certificate of change of name

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18/02/1988

Resolutions

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18/02/1988

Registered office changed on 19/02/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

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18/02/1988

Director resigned;new director appointed

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18/02/1988

Secretary resigned;new secretary appointed

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04/10/1987

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About APPLIED FUTURES, LIMITED

APPLIED FUTURES, LIMITED is an(a) Dissolved company incorporated on 04/10/1987 with the registered office located at 41 Bouverie Avenue, Salisbury, Wiltshire SP2 8DU. There is currently 1 active director 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 FUTURES, LIMITED?

APPLIED FUTURES, LIMITED is currently Dissolved. It was registered on 04/10/1987 and dissolved on 23/02/2015.

Where is APPLIED FUTURES, LIMITED located?

APPLIED FUTURES, LIMITED is registered at 41 Bouverie Avenue, Salisbury, Wiltshire SP2 8DU.

What does APPLIED FUTURES, LIMITED do?

APPLIED FUTURES, LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPLIED FUTURES, LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.