| Name: |
APPERNAL CONSTRUCTION LIMITED
APPERNAL CONSTRUCTION LTD |
| Address: | 47 ST. GEORGES ESTATE, WASHINGTON, TYNE AND WEAR, NE38 9AU |
| Incorporation Date: | 2004-02-24 |
| date | name | form type |
| 2018-07-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-15 | FIRST GAZETTE | GAZ1 |
| 2017-04-30 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | 24/02/16 FULL LIST | AR01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 24/02/15 FULL LIST | AR01 |
| 2014-04-14 | 24/02/14 FULL LIST | AR01 |
| 2014-11-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 24/02/13 FULL LIST | AR01 |
| 2013-08-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-09-12 | DIRECTOR APPOINTED MR THOMAS RICHARDSON TAYLOR | AP01 |
| 2012-06-26 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDERSON | TM02 |
| 2012-06-26 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANDERSON | TM01 |
| 2012-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROMCHAPEL WORKSFRONT STREETBURNOPFIELDNEWCASTLE UPON TYNENE16 6LX | AD01 |
| 2012-08-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-12 | 24/02/12 FULL LIST | AR01 |
| 2012-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM48 ST GEORGES ESTATEHARRATONWASHINGTONTYNE AND WEARNE38 9AU | AD01 |
| 2012-06-19 | FIRST GAZETTE | GAZ1 |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-09-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-04-08 | 24/02/11 FULL LIST | AR01 |
| 2010-08-12 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-23 | 24/02/10 FULL LIST | AR01 |
| 2009-09-11 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-22 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-05-17 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-07 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-17 | DIRECTOR RESIGNED | 288b |
| 2006-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2006-06-27 | COMPANY BUSINESS 26/04/06 | RES13 |
| 2006-06-19 | SECRETARY RESIGNED | 288b |
| 2005-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-14 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-29 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2004-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-03-30 | DIRECTOR RESIGNED | 288b |
| 2004-03-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-30 | SECRETARY RESIGNED | 288b |
| 2004-03-30 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM:17 BROWNING ROADFETCHAMLEATHERHEADSURREY KT22 9HN | 287 |
| 2004-02-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2020-10-12 10:25:23