DEREK APPS & CO. LTD.


Registered number: 04590300
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Name: DEREK APPS & CO. LTD.
DEREK APPS & CO. LIMITED.
Address: MILTON HOUSE 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Incorporation Date: 2002-11-14

Company status: Dissolved


Company Documents

date name form type
2017-08-30 APPLICATION FOR STRIKING-OFF DS01
2017-09-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-17 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-01-06 14/11/15 FULL LIST AR01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-25 14/11/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-12 14/11/13 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-12 14/11/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-05 14/11/11 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-29 14/11/10 FULL LIST AR01
2009-11-17 14/11/09 FULL LIST AR01
2009-01-19 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / IMELDA MARY APPS / 01/10/2009 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM APPS / 01/10/2009 CH01
2008-12-17 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-11 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-12-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-22 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-18 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-24 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2003-12-01 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2003-03-07 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2003-03-07 AD 21/02/03-21/02/03£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-21 SECRETARY RESIGNED 288b

Last update: 2020-02-21 14:49:57