A P L E WORLDWIDE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Removal of liquidator by court order |
| 31/03/2531 March 2025 | Liquidators' statement of receipts and payments to 2025-01-27 |
| 04/04/244 April 2024 | Liquidators' statement of receipts and payments to 2024-01-27 |
| 30/03/2330 March 2023 | Liquidators' statement of receipts and payments to 2023-01-27 |
| 22/03/1922 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/03/193 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT G10A CHALLENGE HOUSE BUSINESS CENTRE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6DP ENGLAND |
| 14/02/1914 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/02/1914 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 23 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES MK13 9HA ENGLAND |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR PHILIP ALLEN |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BRIGHT |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGHT |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/05/1629 May 2016 | PREVEXT FROM 29/08/2015 TO 31/12/2015 |
| 29/05/1629 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM TRANSPORT HOUSE BRICK CLOSE KILN FARM MILTON KEYNES MK11 3AL |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 29/08/14 |
| 01/09/151 September 2015 | COMPANY NAME CHANGED A.P.L.E. (MILTON KEYNES) LTD CERTIFICATE ISSUED ON 01/09/15 |
| 26/08/1526 August 2015 | PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 26/05/1526 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 27/05/1427 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1328 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/05/1216 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY BRIGHT |
| 02/06/112 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BRIGHT / 26/04/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART BRIGHT / 26/04/2010 |
| 16/06/1016 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/098 July 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: UNIT 18 LODGE FARM CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7ES |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/11/0219 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 15/02/02 |
| 26/02/0226 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0226 February 2002 | £ NC 100/2000 15/02/02 |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: UNIT 13 LODGEFARM CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 7 COLLINSONS COURT CHURCH STREET FRODSHAM WARRINGTON WA6 6PN |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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