APPER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1124 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/02/1010 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/02/1010 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009367 |
| 10/02/1010 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM STYLO HOUSE HARROGATE ROAD APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0NW |
| 06/08/096 August 2009 | RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED STYLO PLC |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED RONALD STARK |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED RICHARD BOTT |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED JOHN WEAVING |
| 04/11/084 November 2008 | SECRETARY RESIGNED ANN MCGOOKIN |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR RESIGNED DAVID PATRICK |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED SHELLY'S SHOES LIMITED CERTIFICATE ISSUED ON 25/03/08; RESOLUTION PASSED ON 14/03/2008 |
| 30/07/0730 July 2007 | AUDITOR'S RESIGNATION |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | S80A AUTH TO ALLOT SEC 26/08/04 S366A DISP HOLDING AGM 26/08/04 S252 DISP LAYING ACC 26/08/04 S386 DISP APP AUDS 26/08/04 S369(4) SHT NOTICE MEET 26/08/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/0315 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: UNIT 2-3 STAPLES CORNER BUSINESS PARK 1-3 EDGWARE ROAD LONDON NW2 6JZ |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/95 |
| 19/10/9519 October 1995 | NC INC ALREADY ADJUSTED 03/10/95 |
| 19/10/9519 October 1995 | � NC 50000/100000 03/10/95 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | |
| 19/07/9519 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/06/9429 June 1994 | |
| 29/06/9429 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: G OFFICE CHANGED 13/05/94 159 OXFORD STREET LONDON W1R 1TB |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/09/9312 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/07/9217 July 1992 | |
| 17/07/9217 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/09/915 September 1991 | |
| 05/09/915 September 1991 | 21/06/91 NO MEM CHANGE NOF |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: G OFFICE CHANGED 07/10/87 124-128 CITY RD LONDON EC1V 2NJ |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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