APPLIED PLM LIMITED

Key Data

Status

Dissolved

Company No.

04589287

Incorporation date

12/11/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

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02/10/2016

Application to strike the company off the register

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22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/04/2016

Statement of capital on 2016-04-27

View PDF (4 pages)

26/04/2016

Statement by Directors

View PDF (1 pages)

26/04/2016

Solvency Statement dated 08/04/16

View PDF (1 pages)

26/04/2016

Resolutions

View PDF (1 pages)

01/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

26/11/2015

Registered office address changed from 6E Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN to Intrinsys Ltd Brunleys Kiln Farm Milton Keynes MK11 3EW on 2015-11-27

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

30/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/04/2014

Termination of appointment of Susan Clark as a secretary

View PDF (1 pages)

07/04/2014

Appointment of Mr Darren Christopher Cairns as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Shaun Clark as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Susan Clark as a director

View PDF (1 pages)

07/04/2014

Appointment of Mr John Forlow Mclean as a director

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

03/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

15/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

21/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

26/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/02/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Shaun Andrew Clark on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Susan Clark on 2009-10-01

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2008-11-13 with full list of shareholders

View PDF (4 pages)

26/06/2008

Director's change of particulars / shaun clark / 13/05/2008

View PDF (1 pages)

18/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/02/2008

Return made up to 13/11/07; full list of members

View PDF (3 pages)

22/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/11/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

22/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/02/2006

Return made up to 13/11/05; full list of members

View PDF (3 pages)

01/02/2006

Location of register of members

View PDF (1 pages)

01/02/2006

Location of debenture register

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: 4 william lee building highfields science park nottingham nottinghamshire NG7 2RQ

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/05/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 13/11/04; full list of members

View PDF (6 pages)

24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (14 pages)

28/04/2003

Ad 16/04/03--------- £ si 750@1=750 £ ic 1/751

View PDF (2 pages)

28/04/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Registered office changed on 11/04/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Registered office changed on 04/02/03 from: park house friar lane nottingham NG1 6DN

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (12 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/11/2002 - 12/11/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/11/2002 - 12/11/2002	15962
Cairns, Darren Christopher	Director	03/04/2014 - Present	7
Mclean, John Forlow	Director	03/04/2014 - Present	10
Clark, Susan	Secretary	12/11/2002 - 03/04/2014	1

Persons with Significant Control

No PSC data available.

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Description

About APPLIED PLM LIMITED

APPLIED PLM LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at Intrinsys Ltd Brunleys, Kiln Farm, Milton Keynes MK11 3EW. 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 PLM LIMITED?

APPLIED PLM LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 26/12/2016.

Where is APPLIED PLM LIMITED located?

APPLIED PLM LIMITED is registered at Intrinsys Ltd Brunleys, Kiln Farm, Milton Keynes MK11 3EW.

What does APPLIED PLM LIMITED do?

APPLIED PLM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APPLIED PLM LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.