THE APPLIANCE STUDIO LIMITED

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THE APPLIANCE STUDIO LIMITED

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Key Data

Status

Dissolved

Company No.

03769405

Incorporation date

12/05/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Milsted Langdon, One Redcliff Street, Bristol BS1 6NPCopy
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Latest events (Record since 12/05/1999)
dot icon09/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2010
First Gazette notice for voluntary strike-off
dot icon14/04/2010
Application to strike the company off the register
dot icon20/07/2009
Return made up to 13/05/09; full list of members
dot icon20/07/2009
Director's Change of Particulars / william sharpe / 31/01/2009 / HouseName/Number was: , now: hill house; Street was: 26 holmwood gardens, now: newport; Post Town was: bristol, now: dyfed; Region was: avon, now: pembrokeshire; Post Code was: BS9 3EB, now: SA42 0QU; Country was: , now: united kingdom
dot icon20/07/2009
Secretary's Change of Particulars / ruth sharpe / 31/01/2009 / HouseName/Number was: , now: hill house; Street was: 26 holmwood gardens, now: newport; Post Town was: bristol, now: dyfed; Region was: avon, now: pembrokeshire; Post Code was: BS9 3EB, now: SA42 0QU; Country was: , now: united kingdom
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/04/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
dot icon01/06/2008
Return made up to 13/05/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon20/06/2007
Return made up to 13/05/07; full list of members
dot icon19/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon14/01/2007
Secretary resigned
dot icon14/11/2006
New secretary appointed
dot icon29/08/2006
Secretary resigned
dot icon29/08/2006
New secretary appointed
dot icon29/08/2006
Registered office changed on 30/08/06 from: 2 temple back east temple quay bristol BS1 6EG
dot icon29/08/2006
Director resigned
dot icon29/05/2006
Return made up to 13/05/06; full list of members
dot icon08/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon30/05/2005
Return made up to 13/05/05; full list of members
dot icon22/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon24/05/2004
Return made up to 13/05/04; full list of members
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon14/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon26/10/2003
Auditor's resignation
dot icon20/05/2003
Return made up to 13/05/03; full list of members
dot icon23/04/2003
Secretary's particulars changed
dot icon05/03/2003
Full accounts made up to 2002-06-30
dot icon11/11/2002
Resolutions
dot icon11/11/2002
Director resigned
dot icon11/11/2002
£ ic 1000/500 22/10/02 £ sr [email protected]=500
dot icon03/07/2002
Auditor's resignation
dot icon31/05/2002
Registered office changed on 01/06/02 from: 30 queen charlotte street bristol avon BS1 4HJ
dot icon26/05/2002
Return made up to 13/05/02; full list of members
dot icon13/09/2001
Full accounts made up to 2001-06-30
dot icon15/05/2001
Return made up to 13/05/01; full list of members
dot icon23/01/2001
New director appointed
dot icon09/01/2001
Resolutions
dot icon09/01/2001
Resolutions
dot icon09/01/2001
S-div 20/12/00
dot icon03/10/2000
Full accounts made up to 2000-06-30
dot icon18/05/2000
Return made up to 13/05/00; full list of members
dot icon07/08/1999
Resolutions
dot icon07/08/1999
Resolutions
dot icon07/08/1999
Resolutions
dot icon07/08/1999
Resolutions
dot icon21/07/1999
Nc inc already adjusted 21/06/99
dot icon29/06/1999
New director appointed
dot icon29/06/1999
New director appointed
dot icon29/06/1999
Director resigned
dot icon29/06/1999
Director resigned
dot icon29/06/1999
Accounting reference date extended from 31/05/00 to 30/06/00
dot icon29/06/1999
Ad 21/06/99--------- £ si 999@1=999 £ ic 1/1000
dot icon29/06/1999
£ nc 1000/100000 21/06/99
dot icon21/06/1999
Certificate of change of name
dot icon14/06/1999
Certificate of change of name
dot icon12/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVALSEC LIMITED
Nominee Secretary
12/05/1999 - 24/08/2006
1478
OVAL NOMINEES LIMITED
Nominee Director
12/05/1999 - 20/06/1999
935
Sharpe, William Pendrill
Director
20/06/1999 - Present
1
Sharpe, William Pendrill
Secretary
24/08/2006 - 31/12/2006
-
Lewis, Simon Charles Roger
Director
31/12/2000 - 14/08/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE APPLIANCE STUDIO LIMITED

THE APPLIANCE STUDIO LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at C/O Milsted Langdon, One Redcliff Street, Bristol BS1 6NP. 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 THE APPLIANCE STUDIO LIMITED?

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THE APPLIANCE STUDIO LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 09/08/2010.

Where is THE APPLIANCE STUDIO LIMITED located?

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THE APPLIANCE STUDIO LIMITED is registered at C/O Milsted Langdon, One Redcliff Street, Bristol BS1 6NP.

What does THE APPLIANCE STUDIO LIMITED do?

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THE APPLIANCE STUDIO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE APPLIANCE STUDIO LIMITED?

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The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.