APPLE APPOINTMENTS (SOUTH WEST) LIMITED


Registered number: 05644007
Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78109 - Other activities of employment placement agencies -> APPLE APPOINTMENTS (SOUTH WEST) LIMITED

Name: APPLE APPOINTMENTS (SOUTH WEST) LIMITED
APPLE APPOINTMENTS (SOUTH WEST) LTD
Address: SFP, ENSIGN HOUSE ADMIRALS WAY MARSH WALL, LONDON, E14 9XQ
Incorporation Date: 2005-12-05

Company status: Dissolved


Company Documents

date name form type
2021-09-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 LIQ14
2021-02-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2020:LIQ. CASE NO.3 LIQ03
2021-12-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-22 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2019-12-19 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009207,00009155 AM22
2019-01-23 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2018-07-25 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 AM10
2018-03-27 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM07
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROMSUITE D PINBROOK COURT VENNY BRIDGEEXETEREX4 8JQENGLAND AD01
2018-02-16 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 AM03
2018-12-04 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 AM19
2018-01-26 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2017-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056440070001 MR04
2017-02-01 REGISTRATION OF A CHARGE / CHARGE CODE 056440070001 MR01
2017-12-30 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009155,00009207 AM01
2017-05-23 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2017-07-05 29/12/15 TOTAL EXEMPTION SMALL AA
2017-09-26 PREVSHO FROM 29/12/2016 TO 28/12/2016 AA01
2016-09-27 PREVSHO FROM 31/12/2015 TO 30/12/2015 AA01
2016-03-23 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM39 MARSH GREEN ROADMARSH BARTONEXETEREX2 8PN AD01
2016-03-15 FIRST GAZETTE GAZ1
2016-12-21 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2016-12-21 PREVSHO FROM 30/12/2015 TO 29/12/2015 AA01
2016-03-26 DISS40 (DISS40(SOAD)) DISS40
2016-03-23 05/12/15 FULL LIST AR01
2016-03-23 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BRUMBY / 01/12/2015 CH01
2016-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY BRUMBY / 01/12/2015 CH01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-04 05/12/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-03 05/12/13 FULL LIST AR01
2013-02-26 APPOINTMENT TERMINATED, DIRECTOR KAREN MATHER TM01
2013-02-26 05/12/12 FULL LIST AR01
2013-04-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHER TM01
2012-01-05 05/12/11 FULL LIST AR01
2012-04-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-07 APPOINTMENT TERMINATED, SECRETARY KAREN MATHER TM02
2011-01-24 05/12/10 FULL LIST AR01
2011-07-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS MATHER / 20/01/2010 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY BRUMBY / 20/01/2010 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNETTE MATHER / 20/01/2010 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BRUMBY / 20/01/2010 CH01
2010-01-21 05/12/09 FULL LIST AR01
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-09-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-18 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2006-03-13 NC INC ALREADY ADJUSTED16/12/05 123
2006-01-04 SECRETARY RESIGNED 288b
2006-01-04 DIRECTOR RESIGNED 288b
2006-03-13 AD 09/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-03-13 VARYING SHARE RIGHTS AND NAMES RES12
2006-03-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-13 £ NC 1000/200016/12/0 RES04
2006-03-13 AD 16/12/05---------£ SI 60@1=60£ IC 100/160 88(2)R

Last update: 2022-01-17 03:16:49