RUNNY APPLE LTD


Registered number: 05045996
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Name: RUNNY APPLE LTD
RUNNY APPLE LIMITED
Address: WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, CARTERGATE HOUSE 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ
Incorporation Date: 2004-02-17

Company status: Dissolved


Company Documents

date name form type
2022-06-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU15
2022-09-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-09 REGISTERED OFFICE CHANGED ON 09/01/2022 FROM1ST FLOOR CONSORT HOUSE WATERDALEDONCASTERDN1 3HR AD01
2021-06-15 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00021492 WU04
2021-12-02 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/11/2021:LIQ. CASE NO.1 WU07
2020-12-19 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/11/2020:LIQ. CASE NO.1 WU07
2019-05-14 ORDER OF COURT TO WIND UP COCOMP
2019-02-18 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES CS01
2019-12-03 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009144 WU04
2019-12-04 REGISTERED OFFICE CHANGED ON 04/12/2019 FROMRUSHWIND GAULBY ROADKINGS NORTONLEICESTERLE7 9BA AD01
2018-02-20 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2018-04-27 DIRECTOR APPOINTED MR JAMES MARTIN WHITE AP01
2018-10-19 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-02-24 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-11-09 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-14 17/02/16 FULL LIST AR01
2015-11-12 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-20 17/02/15 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-27 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM41 FRIAR LANELEICESTERLE1 5RBENGLAND AD01
2014-02-27 17/02/14 FULL LIST AR01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2013-04-04 17/02/13 FULL LIST AR01
2012-12-05 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-01 17/02/11 FULL LIST AR01
2012-02-11 REGISTERED OFFICE CHANGED ON 11/02/2012 FROMRUSHWIND GAULBY ROADKINGS NORTONLEICESTERLE7 9BAUNITED KINGDOM AD01
2012-03-01 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE TM01
2012-05-19 17/02/12 FULL LIST AR01
2011-11-24 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-26 SAIL ADDRESS CHANGED FROM:41 FRIAR LANELEICESTERLE1 5RBUNITED KINGDOM AD02
2011-02-26 REGISTERED OFFICE CHANGED ON 26/02/2011 FROM41 FRIAR LANELEICESTERLE1 5RBUNITED KINGDOM AD01
2011-02-26 APPOINTMENT TERMINATED, SECRETARY JANE WAITE TM02
2010-11-26 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-09 28/02/09 TOTAL EXEMPTION SMALL AA
2010-03-26 SAIL ADDRESS CREATED AD02
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN WHITE / 26/03/2010 CH01
2010-03-26 17/02/10 FULL LIST AR01
2009-02-19 LOCATION OF DEBENTURE REGISTER 190
2009-02-19 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM41 FRIAR LANELEICESTERLEICESTERSHIRELE1 5RB 287
2009-02-19 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-02-19 LOCATION OF REGISTER OF MEMBERS 353
2008-12-29 28/02/08 TOTAL EXEMPTION SMALL AA
2008-07-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-07-30 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2007-03-15 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363s
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-20 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2006-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-14 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-03-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-20 NEW DIRECTOR APPOINTED 288a
2004-12-20 NEW SECRETARY APPOINTED 288a
2004-12-29 SECRETARY RESIGNED 288b
2004-12-29 DIRECTOR RESIGNED 288b
2004-12-09 AD 02/12/04---------£ SI 998@1=998£ IC 2/1000 88(2)R
2004-12-20 NEW DIRECTOR APPOINTED 288a
2004-12-20 REGISTERED OFFICE CHANGED ON 20/12/04 FROM:QUEEN ANNE HOUSE4 & 6 NEW STREETLEICESTERLE1 5NR 287

Last update: 2022-12-16 07:29:00