| Name: |
APPLE PIE HOUSE.COM 2008 LTD.
APPLE PIE HOUSE.COM 2008 LIMITED. |
| Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 2005-09-22 |
| date | name | form type |
| 2019-02-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM148 CHELMSLEY ROADBIRMINGHAMB37 7SPENGLAND | AD01 |
| 2017-09-11 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-10-10 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-09-11 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2017 FROM2 THE PEACOCKSHOLTNORFOLKNR25 6AL | AD01 |
| 2017-02-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2016-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MILES / 30/03/2016 | CH01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
| 2016-03-30 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MILES / 30/03/2016 | CH03 |
| 2015-10-30 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 22/09/15 FULL LIST | AR01 |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM148 CHELMSLEY ROADBIRMINGHAMB37 7SP | AD01 |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM2 THE PEACOCKSHOLTNORFOLKNR25 6ALENGLAND | AD01 |
| 2014-09-02 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 22/09/14 FULL LIST | AR01 |
| 2013-09-11 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 22/09/13 FULL LIST | AR01 |
| 2012-02-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-28 | 22/09/12 FULL LIST | AR01 |
| 2012-01-17 | FIRST GAZETTE | GAZ1 |
| 2012-04-11 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 22/09/11 FULL LIST | AR01 |
| 2012-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROMTHE FLAT BIRDWOOD FARMCHURCHAMGLOSGL32 8LP | AD01 |
| 2010-05-14 | APPOINTMENT TERMINATED, DIRECTOR COLLIN MILES | TM01 |
| 2010-10-06 | 22/09/10 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR APPOINTED MR GRAEME MILES | AP01 |
| 2010-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM18 ROYAL OAK DRIVECROWTHORNEBERKSHIRERG45 6LU | AD01 |
| 2010-05-14 | SECRETARY APPOINTED MR GRAEME MILES | AP03 |
| 2010-05-14 | APPOINTMENT TERMINATED, SECRETARY KATE MILES | TM02 |
| 2010-08-11 | PREVSHO FROM 30/09/2010 TO 31/07/2010 | AA01 |
| 2010-08-11 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN MILES / 13/05/2010 | CH01 |
| 2009-10-09 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-10-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-10-09 | COMPANY NAME CHANGED BERKSHIRE DIVE CENTRE LTDCERTIFICATE ISSUED ON 10/10/08 | CERTNM |
| 2008-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-22 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-09-24 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-07 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM:37 BINFIELD ROADBRACKNELLRG42 2AW | 287 |
| 2005-09-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-22 | DIRECTOR RESIGNED | 288b |
| 2005-10-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-09 17:23:58