| Name: |
APPRO CONSTRUCTION (SHEFFIELD) LIMITED
APPRO CONSTRUCTION (SHEFFIELD) LTD |
| Address: | YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN |
| Incorporation Date: | 2004-06-17 |
| date | name | form type |
| 2022-04-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-11-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-06-17 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | CS01 |
| 2020-11-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-07-31 | PREVEXT FROM 31/03/2020 TO 31/07/2020 | AA01 |
| 2020-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2020 FROM4 MERLIN WAYFIRTH PARKSHEFFIELDSOUTH YORKSHIRES5 6SR | AD01 |
| 2020-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-06-17 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | CS01 |
| 2019-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-01-30 | PSC'S CHANGE OF PARTICULARS / PETER ERIC DOWELL / 26/01/2018 | PSC04 |
| 2018-06-18 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | CS01 |
| 2018-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC DOWELL / 26/01/2018 | CH01 |
| 2018-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HARRIS / 17/06/2017 | CH01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | CS01 |
| 2017-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC DOWELL / 16/01/2017 | CH01 |
| 2016-07-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-18 | 17/06/16 FULL LIST | AR01 |
| 2015-07-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | 17/06/15 FULL LIST | AR01 |
| 2014-07-10 | 17/06/14 FULL LIST | AR01 |
| 2014-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC DOWELL / 25/06/2014 | CH01 |
| 2014-06-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 17/06/13 FULL LIST | AR01 |
| 2013-06-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 17/06/12 FULL LIST | AR01 |
| 2011-06-22 | 17/06/11 FULL LIST | AR01 |
| 2011-07-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENNIS DOWELL / 16/06/2010 | CH01 |
| 2010-07-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | 17/06/10 FULL LIST | AR01 |
| 2009-07-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-06-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-21 | DIRECTOR RESIGNED | 288b |
| 2007-08-03 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-22 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-08 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | 225 |
| 2005-03-29 | COMPANY NAME CHANGEDDDH CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 29/03/05 | CERTNM |
| 2005-07-15 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-24 | SECRETARY RESIGNED | 288b |
| 2004-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-23 | AD 17/06/04---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2004-06-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-24 | DIRECTOR RESIGNED | 288b |
| 2004-10-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-09-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-06 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM:UNIT 46 NUTWOOD TRADING ESTATELIMESTONE COTTAGE LANESHEFFIELDS6 1NS | 287 |
Last update: 2022-06-07 04:47:28