APPLE CORPORATE SERVICES LIMITED


Registered number: 05114532
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Name: APPLE CORPORATE SERVICES LIMITED
APPLE CORPORATE SERVICES LTD
Address: FINN ASSOCIATES, TONG HALL, TONG, WEST YORKSHIRE, BD4 0RR
Incorporation Date: 2004-04-28

Company status: Dissolved


Company Documents

date name form type
2019-07-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2018:LIQ. CASE NO.1 LIQ03
2017-07-04 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM5A MILL COMMONHUNTINGDONCAMBRIDGESHIREPE29 3AU AD01
2017-07-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-07-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-12 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2017-07-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-03-21 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-18 27/04/16 FULL LIST AR01
2016-03-11 APPOINTMENT TERMINATED, DIRECTOR BI WONG TM01
2016-03-04 DIRECTOR APPOINTED MADAM BI FAH WONG AP01
2016-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOLMES / 10/09/2014 CH01
2016-05-18 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HOLMES / 10/09/2014 CH03
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-05 FIRST GAZETTE GAZ1
2015-06-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-09-04 27/04/15 FULL LIST AR01
2015-09-05 DISS40 (DISS40(SOAD)) DISS40
2014-04-29 30/04/13 TOTAL EXEMPTION SMALL AA
2014-03-26 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM2 STONELY ROADEASTONHUNTINGDONCAMBRIDGESHIREPE28 0TT AD01
2014-04-29 27/04/14 FULL LIST AR01
2013-07-24 APPOINTMENT TERMINATED, DIRECTOR JANE HOLMES TM01
2013-05-22 27/04/13 FULL LIST AR01
2012-09-21 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-28 27/04/12 FULL LIST AR01
2012-01-27 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-27 27/04/11 FULL LIST AR01
2010-05-21 27/04/10 FULL LIST AR01
2010-08-10 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH HOLMES / 27/04/2010 CH01
2010-01-16 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2009-01-26 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-07-21 DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLMES / 21/07/2008 288c
2008-07-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLMES / 21/07/2008 288c
2008-03-01 REGISTERED OFFICE CHANGED ON 01/03/2008 FROMMEADOW VIEW, 5A MILL COMMONHUNTINGDONCAMBSPE29 3AU 287
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-29 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS 363s
2006-06-08 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363s
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-01 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2004-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-15 15:21:29