| Name: |
APLUS APPOINTMENTS LIMITED
APLUS APPOINTMENTS LTD |
| Address: | THE MOUNT, OLDWOOD ROAD, TENBURY WELLS, WORCESTERSHIRE, WR15 8EP |
| Incorporation Date: | 2002-01-22 |
| date | name | form type |
| 2016-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-01-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROMC/O DERRICK MATTHEWS & CO28 VICTORIA STREETCWMBRANGWENTNP44 3JN | AD01 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2015-02-12 | 22/01/15 FULL LIST | AR01 |
| 2014-01-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2014-01-29 | 22/01/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 22/01/13 FULL LIST | AR01 |
| 2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES | TM01 |
| 2013-10-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | 22/01/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 22/01/11 FULL LIST | AR01 |
| 2011-07-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | SAIL ADDRESS CHANGED FROM:C/O BROOMFIELD & ALEXANDERPENDRAGON HOUSE CAXTON PLACEPENTWYNCARDIFFSOUTH WALESCF23 8XEUNITED KINGDOM | AD02 |
| 2010-02-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA JANE MOORE / 22/01/2010 | CH03 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE MOORE / 22/01/2010 | CH01 |
| 2010-02-12 | 22/01/10 FULL LIST | AR01 |
| 2010-02-11 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM3RD FLOOR WINDSOR HOUSEWINDSOR LANECARDIFFCF10 3DE | AD01 |
| 2010-02-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HUGHES / 22/01/2010 | CH01 |
| 2010-10-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2009-02-03 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-01-22 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | APPOINTMENT TERMINATED SECRETARY ANDREA MOORE | 288b |
| 2008-05-29 | APPOINTMENT TERMINATED SECRETARY ZOE LINCOLN | 288b |
| 2008-05-29 | SECRETARY APPOINTED MRS ANDREA JANE MOORE | 288a |
| 2008-06-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-21 | SECRETARY RESIGNED | 288b |
| 2007-02-21 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-18 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-05 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-12-13 | COMPANY NAME CHANGEDAPLUS ACCOUNTANCY APPOINTMENTS LIMITEDCERTIFICATE ISSUED ON 11/12/04 | CERTNM |
| 2004-11-15 | S366A DISP HOLDING AGM 21/10/04 | ELRES |
| 2004-01-26 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363a |
| 2003-01-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-18 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM:PENDRAGON HOUSECAXTON PLACE,PENTWYN, CARDIFFCF23 8XE | 287 |
| 2003-11-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-20 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | 363a |
| 2003-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/03 | AA |
| 2003-11-03 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 17/01/03 | 225 |
| 2003-12-07 | ACC. REF. DATE SHORTENED FROM 17/01/04 TO 31/12/03 | 225 |
| 2002-08-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-06 | COMPANY NAME CHANGEDB & A 0109 LIMITEDCERTIFICATE ISSUED ON 06/08/02 | CERTNM |
Last update: 2020-01-23 08:02:06