APPEARANCE RECONDITIONING LIMITED


Registered number: 00989029
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47300 - Retail sale of automotive fuel in specialised stores -> APPEARANCE RECONDITIONING LIMITED

Name: APPEARANCE RECONDITIONING LIMITED
APPEARANCE RECONDITIONING LTD
Address: STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE, 5 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB
Incorporation Date: 1970-09-10

Company status: Dissolved


Company Documents

date name form type
2016-04-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-04 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-08-25 REGISTERED OFFICE CHANGED ON 25/08/2015 FROMELDO HOUSE KEMPSON WAYSUFFOLK BUSINESS PARKBURY ST EDMUNDSSUFFOLKIP32 7AR AD01
2015-08-24 DECLARATION OF SOLVENCY 4.70
2015-08-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-08-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-15 07/01/15 FULL LIST AR01
2014-01-08 30/04/13 TOTAL EXEMPTION SMALL AA
2014-01-20 07/01/14 FULL LIST AR01
2014-08-11 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM87 WHITING STREETBURY ST EDMUNDSSUFFOLKIP33 1PD AD01
2014-10-03 30/04/14 TOTAL EXEMPTION SMALL AA
2013-01-29 07/01/13 NO CHANGES AR01
2012-05-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-03-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-11-16 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-13 07/01/12 FULL LIST AR01
2011-01-31 07/01/11 FULL LIST AR01
2011-12-07 30/04/11 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND ROSE / 07/01/2010 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / JACK ALEXANDER STOKES / 07/01/2010 CH01
2010-01-20 07/01/10 FULL LIST AR01
2010-12-14 30/04/10 TOTAL EXEMPTION SMALL AA
2009-12-21 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2008-12-08 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-15 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-01-20 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-17 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-20 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-01-28 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2003-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-01-15 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2002-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-01-16 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363s
2000-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-02-01 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS 363s
1999-01-18 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS 363s
1998-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-01-19 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS 363s
1997-09-29 REGISTERED OFFICE CHANGED ON 29/09/97 FROM:SHELL CORONATIONNEWMARKET ROADSUFFOLKIP33 3TF 287
1997-01-26 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS 363s
1996-01-24 DIRECTOR'S PARTICULARS CHANGED 363(288)
1996-01-24 DIRECTOR'S PARTICULARS CHANGED 288
1996-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1996-01-24 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1996-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 AA
1996-01-24 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS 363s
1995-05-30 AUDITOR'S RESIGNATION AUD
1995-02-03 FULL ACCOUNTS MADE UP TO 30/04/94 AA
1995-02-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2020-07-12 10:03:28