APPLIED COMPOSITES GROUP LTD

Company number 10191082

Date	Type	Description	View / Download
22 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
16 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20	(1 page)
29 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	(10 pages)
11 Jun 2019	AD01	Registered office address changed from Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 11 June 2019	(2 pages)
10 Jun 2019	LIQ02	Statement of affairs	(17 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2018	AP01	Appointment of Mr Craig Andrew Harris as a director on 16 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of Simon Philip Comer as a secretary on 7 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Simon Philip Comer as a director on 30 June 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(5 pages)
21 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(38 pages)
13 Mar 2018	SH02	Sub-division of shares on 22 February 2018	(9 pages)
13 Mar 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Mar 2018	SH08	Change of share class name or designation	(2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
04 Dec 2017	TM01	Termination of appointment of Timothy Denzil Pryce as a director on 21 November 2017	(1 page)
24 Nov 2017	MR01	Registration of charge 101910820005, created on 21 November 2017	(51 pages)
16 Nov 2017	TM01	Termination of appointment of John Peter Mcgowan as a director on 6 November 2017	(1 page)
31 Jul 2017	PSC05	Change of details for Ldc (Managers) Limited as a person with significant control on 28 July 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Mr Simon Philip Comer on 27 July 2017	(2 pages)
24 May 2017	AA	Group of companies' accounts made up to 30 September 2016	(38 pages)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
10 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 September 2016	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 101910820002 in full	(4 pages)