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APPCON LIMITED - C/O TENON RECOVERY TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, United Kingdom
Company Information
- Company registration number
- 03214649
- Country
- United Kingdom
- Registered Address
- C/O TENON RECOVERY TENON HOUSE
- FERRYBOAT LANE
- SUNDERLAND
- TYNE AND WEAR
- SR5 3JN C/O TENON RECOVERY TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN UK
Management
- Managing Directors
- MICHAEL EDWARD ROBERTS
- RUTH MELISSA ROBERTS
- Company secretaries
- MICHAEL EDWARD ROBERTS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-06-20
- Dissolved on
- 2012-02-18
- SIC/NACE
- 3663 - Other manufacturing
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-06-30
✓
- Last Return Made Up To:
- 2007-06-20
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APPCON LIMITED Company Description
- APPCON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03214649. It was registered 1996-06-20. It has declared SIC or NACE codes as "3663 - Other manufacturing". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-06-30. The latest annual return was filed up to 2007-06-20.It can be contacted at C/o Tenon Recovery Tenon House .
Get APPCON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appcon Limited - C/O TENON RECOVERY TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, United Kingdom
- 1996-06-20
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https://www.kompany.co.uk/p/uk/03214649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03214649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03214649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-02-18) - GAZ2
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011 (2011-05-20) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011 (2011-11-18) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-11-18) - 4.72
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2010 (2010-11-18) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010 (2010-05-27) - 4.68
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009 (2009-11-21) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2009 (2009-05-22) - 4.68
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008 (2008-11-27) - 4.68
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM: (2007-09-12) - 287
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM: (2007-10-29) - 287
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-09-12) - 363a
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EXTRAORDINARY RESOLUTION TO WIND UP (2007-11-22) - LRESEX
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STATEMENT OF AFFAIRS (2007-11-22) - 4.20
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APPOINTMENT OF LIQUIDATOR (2007-11-22) - 600
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-08-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-05-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-10-30) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-08-01) - 288b
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-07-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-03-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-08-31) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2004-04-05) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-03) - 395
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DIRECTOR'S PARTICULARS CHANGED (2003-10-21) - 288c
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2002-10-18) - AA
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-07-22) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2001-12-04) - AA
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-08-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-13) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-07-17) - 363s
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REGISTERED OFFICE CHANGED ON 03/04/00 FROM: (2000-04-03) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-02-07) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-13) - 288a
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS (1999-07-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-05-04) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-04-21) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-12-21) - 288b
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS (1998-06-18) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-12-21) - 288a
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NEW DIRECTOR APPOINTED (1998-12-21) - 288a
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keyboard_arrow_right 1997
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 (1997-08-18) - 225
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS (1997-06-25) - 363s
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AD 01/06/97--------- (1997-06-08) - 88(2)R
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keyboard_arrow_right 1996
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 (1996-08-09) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1996-07-10) - 395
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DIRECTOR RESIGNED (1996-06-26) - 288
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SECRETARY RESIGNED (1996-06-26) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-06-26) - 288
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NEW DIRECTOR APPOINTED (1996-06-26) - 288
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INCORPORATION DOCUMENTS (1996-06-20) - NEWINC
