APPLE DISPLAY & SHOPFITTING LIMITED



Company Documents

DateDescription
21/05/1521 May 2015 STATEMENT OF AFFAIRS/4.19

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21/05/1521 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/05/1521 May 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
KINGS STREET
OFF STOCKPORT ROAD
DENTON
M34 6PF

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR LISA HEAP

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE HEAP / 23/02/2015

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH

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07/08/147 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/11/1321 November 2013 DIRECTOR APPOINTED MR RUSSELL FRANCIS WADE

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON HUTCHINSON

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14/11/1314 November 2013 APPOINTMENT TERMINATED, SECRETARY GORDON HUTCHINSON

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25/10/1325 October 2013 CURREXT FROM 31/03/2014 TO 30/06/2014

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04/09/134 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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07/12/127 December 2012 Annual return made up to 6 August 2012 with full list of shareholders

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04/12/124 December 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/11/114 November 2011 Annual return made up to 6 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/101 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE HEAP / 31/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERIC HUTCHINSON / 31/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAUL SMYTH / 31/07/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/10/0920 October 2009 Annual return made up to 6 August 2009 with full list of shareholders

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08/07/098 July 2009 DIRECTOR APPOINTED LISA DIANE HEAP

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/09/071 September 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/01/07

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07/12/067 December 2006 COMPANY NAME CHANGED APPLE DISPLAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/06; RESOLUTION PASSED ON 29/11/06

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0531 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/043 December 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/08/0215 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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03/10/013 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/09/0012 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/09/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/09/989 September 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/08/9726 August 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/09/9616 September 1996 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/09/9513 September 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/08/9425 August 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM: UNITS 1/9 NELSON BUSINESS CENTRE NELSON STREET DENTON MIDLANDS M31 3EY

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/12/9321 December 1993 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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08/11/938 November 1993 COMPANY NAME CHANGED APPLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/11/93; RESOLUTION PASSED ON 14/10/93

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12/10/9312 October 1993 RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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06/04/936 April 1993 EXEMPTION FROM APPOINTING AUDITORS 30/08/92

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26/10/9226 October 1992 RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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12/02/9212 February 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08

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02/02/922 February 1992 EXEMPTION FROM APPOINTING AUDITORS 21/01/92

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13/01/9213 January 1992 RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS

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13/01/9213 January 1992 RETURN MADE UP TO 18/08/90; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91

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31/08/9031 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90

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09/01/909 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/09/894 September 1989 REGISTERED OFFICE CHANGED ON 04/09/89 FROM: G OFFICE CHANGED 04/09/89 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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04/09/894 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/8918 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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