APPLELEAF LIMITED


Registered number: 04596932
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Name: APPLELEAF LIMITED
APPLELEAF LTD
Address: ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS
Incorporation Date: 2002-11-21

Company status: Dissolved


Company Documents

date name form type
2017-05-16 STRUCK OFF AND DISSOLVED GAZ2
2017-02-28 FIRST GAZETTE GAZ1
2016-12-07 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-02-01 21/11/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HILTON / 23/12/2015 CH01
2014-03-19 PREVSHO FROM 30/03/2013 TO 29/03/2013 AA01
2014-06-18 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-18 CURRSHO FROM 30/03/2014 TO 29/03/2014 AA01
2014-12-08 21/11/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-19 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-12-06 21/11/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-22 21/11/12 FULL LIST AR01
2011-12-22 21/11/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-26 21/11/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HILTON / 01/12/2009 CH01
2009-12-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANSDOWNE SECRETARIES LTD / 01/12/2009 CH04
2009-12-01 21/11/09 FULL LIST AR01
2008-11-25 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-12 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363s
2007-11-22 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2006-06-23 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2006-06-08 REGISTERED OFFICE CHANGED ON 08/06/06 FROM:21 HAMPSHIRE TERRACEPORTSMOUTHHAMPSHIREPO1 2QB 287
2006-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-25 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2004-05-20 AD 01/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-12-05 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2003-12-05 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2003-01-10 REGISTERED OFFICE CHANGED ON 10/01/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287
2003-01-10 SECRETARY RESIGNED 288b
2003-01-10 DIRECTOR RESIGNED 288b
2003-01-10 NEW DIRECTOR APPOINTED 288a
2003-01-10 NEW SECRETARY APPOINTED 288a
2002-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-22 09:07:56