APPLEBY DESIGN SOLUTIONS LIMITED

Name:	APPLEBY DESIGN SOLUTIONS LIMITED APPLEBY DESIGN SOLUTIONS LTD
Address:	255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Incorporation Date:	1993-01-08

Company Documents

date	name	form type
2016-02-19	08/01/16 FULL LIST	AR01
2016-12-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-10-03	APPLICATION FOR STRIKING-OFF	DS01
2016-02-19	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID APPLEBY / 01/09/2015	CH01
2016-10-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-02-06	08/01/15 FULL LIST	AR01
2015-10-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-09-05	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-02-20	08/01/14 FULL LIST	AR01
2014-02-20	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID APPLEBY / 07/05/2013	CH01
2013-02-05	08/01/13 FULL LIST	AR01
2013-11-01	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-03-20	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID APPLEBY / 01/11/2009	CH01
2012-03-27	APPOINTMENT TERMINATED, SECRETARY DAVID WHITTAKER	TM02
2012-11-06	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-03-20	08/01/12 FULL LIST	AR01
2012-03-20	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KENDAL WHITTAKER / 01/11/2009	CH03
2011-03-02	08/01/11 NO CHANGES	AR01
2011-11-29	COMPANY NAME CHANGED PROTEC INDUSTRIAL DESIGN LIMITEDCERTIFICATE ISSUED ON 29/11/11	CERTNM
2011-11-29	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-12-05	ADOPT ARTICLES 14/11/2011	RES01
2011-11-02	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-12-05	STATEMENT OF COMPANY'S OBJECTS	CC04
2010-11-01	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-03-01	08/01/10 FULL LIST	AR01
2009-03-03	RETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS	363a
2009-12-07	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-12-01	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-02-02	RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS	363s
2007-12-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-02-09	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS	363s
2006-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-02-06	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS	363s
2005-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-02-05	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS	363s
2004-12-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2004-02-04	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS	363s
2003-02-13	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS	363s
2003-12-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	AA
2002-12-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	AA
2002-02-04	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS	363s
2001-12-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01	AA
2001-01-29	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS	363s
2000-11-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	AA
2000-02-10	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS	363s
1999-12-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	AA
1999-02-06	RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS	363s
1998-02-10	RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS	363s
1998-12-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	AA
1997-01-21	RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS	363s
1997-10-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	AA
1996-02-22	RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS	363s
1996-11-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	AA
1995-02-15	RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS	363s
1995-11-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	AA
1994-11-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	AA
1994-02-20	RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS	363s
1994-02-20	REGISTERED OFFICE CHANGED ON 20/02/94	363(287)
1993-06-29	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	224
1993-06-29	AD 08/01/93---------£ SI 98@1=98£ IC 2/100	88(2)R
1993-06-29	NEW SECRETARY APPOINTED	288