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APPROVED ACOUSTIC APPLICATIONS LIMITED
Filings

APPROVED ACOUSTIC APPLICATIONS LIMITED: Filings

    • Overview

    Company NameAPPROVED ACOUSTIC APPLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for APPROVED ACOUSTIC APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 06, 2017

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 92,053
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		27 pagesAA

    Registered office address changed from Winnington Hall Northwich Cheshire CW8 4DU to C/O Hodgson & Hodgson Group Ltd Unit 15 the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ on Sep 01, 2015

    		1 pagesAD01

    Appointment of Mr Gerard Loftus as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Paul David Pickup as a secretary on Jul 08, 2015

    		2 pagesAP03

    Appointment of Mr Martin Charles Wood as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Paul David Pickup as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Paul Barrington Weavers as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr Kevin Jeffrey Green as a director on Jul 08, 2015

    		2 pagesAP01

    Termination of appointment of Philip Rollinson as a director on Jul 08, 2015

    		1 pagesTM01

    Termination of appointment of Nigel Arthur Grundy as a director on Jul 08, 2015

    		1 pagesTM01

    Termination of appointment of Philip Rollinson as a secretary on Jul 08, 2015

    		1 pagesTM02

    Termination of appointment of Glynne Balshaw Jones as a director on Jul 08, 2015

    		1 pagesTM01

    Termination of appointment of John Roberts as a director on Jul 08, 2015

    		1 pagesTM01

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 92,053
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		25 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 92,053
    		SH01

    Group of companies' accounts made up to Mar 31, 2013

    		27 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0