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APPROVED CONTRACTS LIMITED

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APPROVED CONTRACTS LIMITED

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Key Data

Status

Dissolved

Company No.

03602617

Incorporation date

22/07/1998

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

Registered address

4 Jury Street, Warwick, Warwickshire CV34 4EWCopy
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See on map
Latest events (Record since 22/07/1998)
dot icon20/03/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/12/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon19/08/2012
Liquidators' statement of receipts and payments to 2012-07-05
View PDF (14 pages)
dot icon13/07/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/07/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (11 pages)
dot icon02/05/2011
Administrator's progress report to 2011-03-20
View PDF (15 pages)
dot icon23/11/2010
Result of meeting of creditors
View PDF (3 pages)
dot icon18/11/2010
Statement of administrator's proposal
View PDF (27 pages)
dot icon01/10/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Registered office address changed from Optical Park Units 2 & 3 Middlemore Lane West Aldridge Walsall WS9 8EJ on 2010-09-30
View PDF (1 pages)
dot icon28/09/2010
Appointment of an administrator
View PDF (1 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon06/08/2009
Return made up to 23/07/09; full list of members
View PDF (4 pages)
dot icon21/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon31/07/2008
Return made up to 23/07/08; full list of members
View PDF (4 pages)
dot icon11/10/2007
Registered office changed on 12/10/07 from: unit 7 south staffs freight terminal lynn lane shenstone WS14 0ED
View PDF (1 pages)
dot icon11/09/2007
Return made up to 23/07/07; full list of members
View PDF (3 pages)
dot icon21/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon27/07/2007
Resolutions
View PDF (5 pages)
dot icon31/08/2006
Return made up to 23/07/06; full list of members
View PDF (3 pages)
dot icon17/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/09/2005
Return made up to 23/07/05; full list of members
View PDF (8 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon02/08/2004
Return made up to 23/07/04; full list of members
View PDF (8 pages)
dot icon11/08/2003
Total exemption full accounts made up to 2003-03-31
View PDF (15 pages)
dot icon08/08/2003
Return made up to 23/07/03; full list of members
View PDF (8 pages)
dot icon12/07/2003
Resolutions
View PDF (6 pages)
dot icon12/07/2003
Nc inc already adjusted 01/12/02
View PDF (1 pages)
dot icon12/07/2003
Resolutions
View PDF (0 pages)
dot icon12/07/2003
Resolutions
View PDF (1 pages)
dot icon18/03/2003
Ad 01/12/02--------- £ si 100@1=100 £ ic 102/202
View PDF (2 pages)
dot icon18/03/2003
Ad 01/12/02--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon10/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon26/07/2002
Return made up to 23/07/02; full list of members
View PDF (7 pages)
dot icon26/07/2002
Location of register of members address changed
View PDF (0 pages)
dot icon10/07/2002
Registered office changed on 11/07/02 from: unit 8 birch lane business park birch lane, aldridge walsall west midlands WS9 0NF
View PDF (1 pages)
dot icon05/09/2001
Full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon31/07/2001
Return made up to 23/07/01; full list of members
View PDF (6 pages)
dot icon31/05/2001
Accounting reference date shortened from 31/07/01 to 31/03/01
View PDF (1 pages)
dot icon03/12/2000
Full accounts made up to 2000-07-31
View PDF (13 pages)
dot icon31/07/2000
Return made up to 23/07/00; full list of members
View PDF (6 pages)
dot icon31/07/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon08/05/2000
Full accounts made up to 1999-07-31
View PDF (13 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon29/09/1999
Registered office changed on 30/09/99 from: unit 8 birch lane business park birch lane, aldridge walsall west midlands WS9 0NF
View PDF (1 pages)
dot icon15/08/1999
Return made up to 23/07/99; full list of members
View PDF (6 pages)
dot icon06/05/1999
Registered office changed on 07/05/99 from: 32 lichfield street walsall WS1 1TJ
View PDF (1 pages)
dot icon30/09/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/09/1998
Director resigned
View PDF (1 pages)
dot icon20/09/1998
Secretary resigned
View PDF (1 pages)
dot icon20/09/1998
Registered office changed on 21/09/98 from: c/o nationwide company services LTD, somerset house temple street birmingham B2 5DN
View PDF (1 pages)
dot icon20/09/1998
Ad 15/09/98--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/07/1998
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Spencer John Leslie
Director
15/09/1998 - Present
8
Turner, Nicola Jayne
Director
15/09/1998 - Present
7
Brewer, Suzanne
Nominee Secretary
23/07/1998 - 15/09/1998
3080
Brewer, Kevin, Dr
Nominee Director
23/07/1998 - 15/09/1998
3041
Turner, Nicola Jayne
Secretary
15/09/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APPROVED CONTRACTS LIMITED

APPROVED CONTRACTS LIMITED is an(a) Dissolved company incorporated on 22/07/1998 with the registered office located at 4 Jury Street, Warwick, Warwickshire CV34 4EW. 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 APPROVED CONTRACTS LIMITED?

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APPROVED CONTRACTS LIMITED is currently Dissolved. It was registered on 22/07/1998 and dissolved on 20/03/2013.

Where is APPROVED CONTRACTS LIMITED located?

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APPROVED CONTRACTS LIMITED is registered at 4 Jury Street, Warwick, Warwickshire CV34 4EW.

What does APPROVED CONTRACTS LIMITED do?

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APPROVED CONTRACTS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for APPROVED CONTRACTS LIMITED?

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The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.