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Applied Planning Norwest Ltd.

Documents

Total Documents68
Total Pages235

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off
24 April 2018Voluntary strike-off action has been suspended
1 March 2018Confirmation statement made on 12 February 2018 with no updates
20 February 2018First Gazette notice for voluntary strike-off
9 February 2018Application to strike the company off the register
21 December 2017Total exemption full accounts made up to 31 March 2017
22 February 2017Confirmation statement made on 12 February 2017 with updates
22 February 2017Confirmation statement made on 12 February 2017 with updates
12 January 2017Director's details changed for Andrew Noblet on 9 January 2017
12 January 2017Director's details changed for Andrew Noblet on 9 January 2017
9 January 2017Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 36 the Dingle Haslington Crewe CW1 5RY on 9 January 2017
9 January 2017Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 36 the Dingle Haslington Crewe CW1 5RY on 9 January 2017
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
9 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
9 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
24 December 2015Total exemption small company accounts made up to 31 March 2015
24 December 2015Total exemption small company accounts made up to 31 March 2015
9 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
9 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
19 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
19 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
19 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
18 September 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 18 September 2012
18 September 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 18 September 2012
12 March 2012Annual return made up to 12 February 2012 with a full list of shareholders
12 March 2012Annual return made up to 12 February 2012 with a full list of shareholders
23 December 2011Total exemption small company accounts made up to 31 March 2011
23 December 2011Total exemption small company accounts made up to 31 March 2011
4 April 2011Annual return made up to 12 February 2011 with a full list of shareholders
4 April 2011Annual return made up to 12 February 2011 with a full list of shareholders
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
16 February 2010Director's details changed for Andrew Noblet on 16 February 2010
16 February 2010Annual return made up to 12 February 2010 with a full list of shareholders
16 February 2010Director's details changed for Andrew Noblet on 16 February 2010
16 February 2010Annual return made up to 12 February 2010 with a full list of shareholders
3 January 2010Total exemption small company accounts made up to 31 March 2009
3 January 2010Total exemption small company accounts made up to 31 March 2009
20 November 2009Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 November 2009
20 November 2009Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 20 November 2009
13 March 2009Return made up to 12/02/09; full list of members
13 March 2009Return made up to 12/02/09; full list of members
1 December 2008Total exemption small company accounts made up to 31 March 2008
1 December 2008Total exemption small company accounts made up to 31 March 2008
13 September 2008Company name changed brookson (5848E) LIMITED\certificate issued on 17/09/08
13 September 2008Company name changed brookson (5848E) LIMITED\certificate issued on 17/09/08
16 July 2008Appointment terminated secretary jordan secretaries LIMITED
16 July 2008Appointment terminated secretary jordan secretaries LIMITED
13 February 2008Return made up to 12/02/08; full list of members
13 February 2008Return made up to 12/02/08; full list of members
17 April 2007Director resigned
17 April 2007Director resigned
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
14 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 April 2007New director appointed
13 April 2007New director appointed
23 February 2007Resolutions
  • ELRES ‐ Elective resolution
23 February 2007Resolutions
  • ELRES ‐ Elective resolution
12 February 2007Incorporation
12 February 2007Incorporation
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