APPLIANCE NETWORK LIMITED

05045995
PACIFICA HOUSE RAINTON BUSINESS PARK HOUGHTON LE SPRING ENGLAND DH4 5RA

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2021 capital Statement of capital (Section 108) 4 Buy now
08 Jan 2021 insolvency Solvency Statement dated 22/12/20 1 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
11 Dec 2020 accounts Annual Accounts 6 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 6 Buy now
04 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 48 Buy now
04 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2019 resolution Resolution 27 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 17/02/2017 7 Buy now
03 Jan 2019 accounts Annual Accounts 6 Buy now
03 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 48 Buy now
03 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
03 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2017 accounts Annual Accounts 8 Buy now
31 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 36 Buy now
31 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
31 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2017 accounts Annual Accounts 14 Buy now
14 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Rawcliffe and Co Company Secretarial Services Limited) 1 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 accounts Annual Accounts 6 Buy now
16 Sep 2014 mortgage Registration of a charge 26 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 6 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
06 Mar 2012 officers Change of particulars for corporate secretary (Rawcliffe and Co Company Secretarial Services Limited) 2 Buy now
06 Mar 2012 officers Appointment of secretary (Scott Pallister) 1 Buy now
06 Mar 2012 officers Change of particulars for director (Scott Pallister) 2 Buy now
06 Mar 2012 officers Change of particulars for director (Kevin Brown) 2 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
03 Aug 2011 officers Change of particulars for director (Scott Pallister) 2 Buy now
03 Aug 2011 officers Change of particulars for director (Kevin Brown) 2 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 11 Buy now
03 Aug 2009 address Registered office changed on 03/08/2009 from west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG 1 Buy now
31 Mar 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
11 Feb 2009 accounts Annual Accounts 9 Buy now
18 Aug 2008 annual-return Return made up to 17/02/08; full list of members 5 Buy now
15 Aug 2008 accounts Accounting reference date extended from 28/02/2008 to 31/03/2008 1 Buy now
22 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
25 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2007 accounts Annual Accounts 2 Buy now
21 Apr 2007 annual-return Return made up to 17/02/07; full list of members 7 Buy now
05 Apr 2006 annual-return Return made up to 17/02/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 2 Buy now
14 Mar 2005 annual-return Return made up to 17/02/05; full list of members 7 Buy now
06 May 2004 officers Director resigned 1 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
17 Feb 2004 incorporation Incorporation Company 17 Buy now