APPLE TREE DAY NURSERY (BATH) LIMITED


Registered number: 04598316
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Name: APPLE TREE DAY NURSERY (BATH) LIMITED
APPLE TREE DAY NURSERY (BATH) LTD
Address: F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2002-11-22

Company status: Dissolved


Company Documents

date name form type
2021-01-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-02-14 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR LIQ MISC
2019-09-11 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009683 LIQ10
2019-10-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2019:LIQ. CASE NO.1 LIQ03
2018-09-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-09-07 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM18 RABY PLACEBATHBATH AND NORTH EAST SOMERSETBA2 4EH AD01
2018-09-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-22 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 AAMD
2015-12-01 30/11/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-01 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MATTHEWS TM01
2015-12-01 DIRECTOR APPOINTED MRS RHIANNA DAVIES AP01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-17 30/11/14 FULL LIST AR01
2013-07-25 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-10 22/11/13 FULL LIST AR01
2012-03-05 APPOINTMENT TERMINATED, SECRETARY TRACY DAVIES TM02
2012-04-12 APPOINTMENT TERMINATED, DIRECTOR SHEILA DAVIES TM01
2012-01-06 22/11/11 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-26 22/11/12 FULL LIST AR01
2012-03-05 SECRETARY APPOINTED MRS RIHANNA DAVIES AP03
2012-04-12 DIRECTOR APPOINTED MS CHARLOTTE MATTHEWS AP01
2011-12-02 APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS TM01
2011-08-16 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-02 DIRECTOR APPOINTED SHEILA ANN DAVIES AP01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ELLIS / 20/01/2010 CH01
2010-01-20 22/11/09 FULL LIST AR01
2010-12-06 22/11/10 FULL LIST AR01
2009-05-26 FIRST GAZETTE GAZ1
2009-06-24 DISS40 (DISS40(SOAD)) DISS40
2009-05-23 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-06-23 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2009-10-12 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2009-06-25 30/11/07 TOTAL EXEMPTION SMALL AA
2009-06-23 30/11/06 TOTAL EXEMPTION SMALL AA
2007-01-09 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-31 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-03-10 NEW SECRETARY APPOINTED 288a
2004-03-10 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:11 ELMDALE ROADCLIFTONBRISTOLBS8 1SL 287
2004-03-23 SECRETARY RESIGNED 288b
2004-09-14 NEW DIRECTOR APPOINTED 288a
2004-03-23 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363a
2004-03-10 DIRECTOR RESIGNED 288b
2004-03-10 SECRETARY RESIGNED 288b
2004-03-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-14 DIRECTOR RESIGNED 288b
2003-02-18 DIRECTOR RESIGNED 288b
2002-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-22 00:07:17