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APPLIED INFORMATION GROUP LIMITED

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APPLIED INFORMATION GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04576845

Incorporation date

29/10/2002

Size

-

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

Registered address

Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PACopy
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Latest events (Record since 29/10/2002)
dot icon16/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon28/02/2017
Liquidators' statement of receipts and payments to 2016-06-06
View PDF (14 pages)
dot icon27/09/2015
Liquidators' statement of receipts and payments to 2015-06-06
View PDF (14 pages)
dot icon07/08/2014
Liquidators' statement of receipts and payments to 2014-06-06
View PDF (15 pages)
dot icon18/08/2013
Liquidators' statement of receipts and payments to 2013-06-06
View PDF (13 pages)
dot icon06/06/2012
Administrator's progress report to 2012-06-07
View PDF (18 pages)
dot icon06/06/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon01/03/2012
Administrator's progress report to 2012-01-13
View PDF (17 pages)
dot icon18/09/2011
Statement of affairs with form 2.15B
View PDF (2 pages)
dot icon05/09/2011
Result of meeting of creditors
View PDF (33 pages)
dot icon18/08/2011
Statement of administrator's proposal
View PDF (32 pages)
dot icon08/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon08/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/07/2011
Registered office address changed from 26-27 Great Sutton Street London EC1V 0DS on 2011-08-01
View PDF (1 pages)
dot icon19/07/2011
Appointment of an administrator
View PDF (1 pages)
dot icon20/06/2011
Termination of appointment of Sydney Sporle as a director
View PDF (1 pages)
dot icon09/02/2011
Appointment of Mr Ron Cregan as a director
View PDF (2 pages)
dot icon17/01/2011
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2011
Director's details changed for Tim Fendley on 2010-04-01
View PDF (2 pages)
dot icon17/01/2011
Secretary's details changed for Tim Fendley on 2010-04-01
View PDF (2 pages)
dot icon05/12/2010
Termination of appointment of Kasper De Graaf as a director
View PDF (1 pages)
dot icon17/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon25/07/2010
Termination of appointment of Richard Taylor as a director
View PDF (1 pages)
dot icon18/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon21/12/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2009
Director's details changed for Mr Richard Scott Taylor on 2009-10-30
View PDF (2 pages)
dot icon20/12/2009
Director's details changed for Mr Sydney Frederik Sporle on 2009-10-30
View PDF (2 pages)
dot icon19/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon19/02/2009
Director appointed mr sydney frederik sporle
View PDF (1 pages)
dot icon19/02/2009
Director appointed mr richard scott taylor
View PDF (2 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon29/10/2008
Return made up to 30/10/08; full list of members
View PDF (4 pages)
dot icon10/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/01/2008
Return made up to 30/10/07; full list of members
View PDF (3 pages)
dot icon02/01/2008
Location of register of members
View PDF (1 pages)
dot icon02/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/10/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/07/2007
Registered office changed on 25/07/07 from: 27 ridge road crouch end london N8 9LJ
View PDF (1 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon17/05/2007
New secretary appointed
View PDF (2 pages)
dot icon17/05/2007
Secretary resigned
View PDF (1 pages)
dot icon17/05/2007
New director appointed
View PDF (2 pages)
dot icon13/04/2007
Return made up to 30/10/06; full list of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon18/07/2006
Director resigned
View PDF (1 pages)
dot icon08/02/2006
Return made up to 30/10/05; full list of members
View PDF (7 pages)
dot icon21/09/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon04/01/2005
New director appointed
View PDF (1 pages)
dot icon04/01/2005
Ad 20/12/04--------- £ si 12500@1=12500 £ ic 50000/62500
View PDF (2 pages)
dot icon20/12/2004
Return made up to 30/10/04; full list of members
View PDF (6 pages)
dot icon11/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon30/11/2003
Return made up to 30/10/03; full list of members
View PDF (6 pages)
dot icon30/11/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon15/12/2002
Ad 29/11/02--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon15/12/2002
Nc inc already adjusted 29/11/02
View PDF (2 pages)
dot icon15/12/2002
Nc inc already adjusted 29/11/02
View PDF (2 pages)
dot icon15/12/2002
Resolutions
View PDF (0 pages)
dot icon15/12/2002
Resolutions
View PDF (9 pages)
dot icon15/12/2002
Location of register of members
View PDF (1 pages)
dot icon06/11/2002
Secretary resigned
View PDF (1 pages)
dot icon29/10/2002
Incorporation
View PDF (13 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
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cregan, Ronald
Director
13/12/2010 - Present
-
Fendley, Timothy
Director
29/10/2002 - Present
8
IGP CORPORATE NOMINEES LTD.
Nominee Secretary
29/10/2002 - 29/10/2002
623
Taylor, Richard Scott
Director
31/12/2008 - 07/07/2010
23
Taylor, Richard Scott
Director
19/12/2004 - 30/06/2006
23

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLIED INFORMATION GROUP LIMITED

APPLIED INFORMATION GROUP LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA. There are currently 3 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 INFORMATION GROUP LIMITED?

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APPLIED INFORMATION GROUP LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 16/08/2017.

Where is APPLIED INFORMATION GROUP LIMITED located?

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APPLIED INFORMATION GROUP LIMITED is registered at Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA.

What does APPLIED INFORMATION GROUP LIMITED do?

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APPLIED INFORMATION GROUP LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for APPLIED INFORMATION GROUP LIMITED?

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The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.