APPLIEDES LIMITED

Key Data

Status

Dissolved

Company No.

02252483

Incorporation date

05/05/1988

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

29/10/2013

Final Gazette dissolved following liquidation

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29/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

17/04/2013

Insolvency filing

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17/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/10/2012

Liquidators' statement of receipts and payments to 2012-08-26

View PDF (16 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (18 pages)

09/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

13/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2010

Resolutions

View PDF (1 pages)

19/08/2010

Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2010-08-20

View PDF (2 pages)

30/01/2010

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

View PDF (6 pages)

05/01/2010

Director's details changed for Bryan Kieron Moore on 2009-02-11

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

04/02/2009

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

View PDF (6 pages)

28/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Return made up to 11/10/07; no change of members

View PDF (8 pages)

28/06/2007

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

View PDF (6 pages)

25/04/2007

Registered office changed on 26/04/07 from: tey grove great domsey feering colchester CO5 9ES

View PDF (1 pages)

03/04/2007

Certificate of change of name

View PDF (2 pages)

06/12/2006

Return made up to 11/10/06; full list of members

View PDF (8 pages)

04/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

26/07/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

21/12/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

15/05/2005

Return made up to 11/10/04; full list of members

View PDF (8 pages)

15/05/2005

Director's particulars changed

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31/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

07/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

06/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

03/11/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

08/03/2002

Return made up to 11/10/01; full list of members

View PDF (7 pages)

10/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

13/06/2000

Return made up to 11/10/99; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

17/11/1998

Return made up to 11/10/98; no change of members

View PDF (6 pages)

17/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

15/12/1997

Return made up to 11/10/97; no change of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

06/01/1997

Return made up to 11/10/96; full list of members

View PDF (8 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

10/12/1995

Return made up to 11/10/95; no change of members

View PDF (6 pages)

23/04/1995

Registered office changed on 24/04/95 from: teygrove, elm lane great domsey, feering colchester essex CO5 9ES

View PDF (1 pages)

19/02/1995

Registered office changed on 20/02/95 from: northgate house plough road great bentley colchester essex CO7 8LQ

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/10/1994

Return made up to 11/10/94; no change of members

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29/10/1994

Director's particulars changed

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02/09/1994

Accounts for a small company made up to 1994-03-31

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30/01/1994

Return made up to 11/10/93; full list of members

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27/01/1994

Accounts for a small company made up to 1993-03-31

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21/04/1993

Return made up to 11/10/92; no change of members

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30/01/1993

Accounts for a small company made up to 1992-03-31

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23/03/1992

Particulars of mortgage/charge

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23/02/1992

Accounts for a small company made up to 1991-03-31

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25/11/1991

Return made up to 11/10/91; full list of members

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25/04/1991

Ad 26/03/91--------- £ si 18675@1=18675 £ ic 75/18750

View PDF (2 pages)

25/04/1991

Resolutions

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25/04/1991

£ nc 100/50000 26/03/91

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05/03/1991

Accounts for a small company made up to 1990-03-31

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05/03/1991

Return made up to 31/12/90; no change of members

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23/07/1990

Return made up to 11/10/89; full list of members

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09/07/1990

Full accounts made up to 1989-03-31

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23/05/1990

Registered office changed on 24/05/90 from: clarendon house 12 north hill colchester essex CO1 1DZ

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15/03/1990

Particulars of mortgage/charge

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31/05/1989

New director appointed

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20/02/1989

Wd 07/02/89 ad 20/12/88--------- £ si 75@1=75 £ ic 2/77

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28/07/1988

Registered office changed on 29/07/88 from: 84 temple chambers temple avenue london EC4Y ohp

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28/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1988

Memorandum and Articles of Association

View PDF (5 pages)

18/07/1988

Resolutions

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30/06/1988

Certificate of change of name

View PDF (2 pages)

05/05/1988

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

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Hitchens, Jonathan	Secretary	18/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About APPLIEDES LIMITED

APPLIEDES LIMITED is an(a) Dissolved company incorporated on 05/05/1988 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 APPLIEDES LIMITED?

APPLIEDES LIMITED is currently Dissolved. It was registered on 05/05/1988 and dissolved on 29/10/2013.

Where is APPLIEDES LIMITED located?

APPLIEDES LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does APPLIEDES LIMITED do?

APPLIEDES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for APPLIEDES LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.