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APPLECROWN ENGINEERING LIMITED

Company number 02440959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2012 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 2 November 2012
01 Nov 2012 4.20 Statement of affairs with form 4.19
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-29
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1,000
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
17 Dec 2009 CH04 Secretary's details changed for Chs Building & Engineering Services Limited on 20 November 2009
17 Dec 2009 CH01 Director's details changed for Mr Martin Joseph Finnerty on 20 November 2009
23 Jun 2009 288c Secretary's Change of Particulars / chs building & engineering services LIMITED / 23/06/2009 /
23 Jun 2009 288c Secretary's Change of Particulars / chs building & engineering services LIMITED / 23/06/2009 / HouseName/Number was: , now: 5A; Street was: 1 bromley lane, now: lloyds wharf; Area was: , now: mill street; Post Town was: chislehurst, now: london; Region was: kent, now: london; Post Code was: BR7 6LH, now: SE1 2BD; Country was: , now: uk
24 Apr 2009 287 Registered office changed on 24/04/2009 from melbury house 34 southborough road bickley kent BR1 2EB
17 Dec 2008 363a Return made up to 08/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 08/11/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Feb 2007 363a Return made up to 08/11/06; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 May 2006 288a New secretary appointed
24 May 2006 288b Secretary resigned