APPERLEY REALISATIONS NO 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014 |
| 11/03/1311 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013 |
| 20/01/1220 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2012:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009242,00008690,00006477 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD STARK |
| 22/08/1122 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2011:LIQ. CASE NO.1 |
| 01/03/111 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011:LIQ. CASE NO.1 |
| 01/03/111 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011:LIQ. CASE NO.1:AMENDING FORM |
| 25/01/1125 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2010:LIQ. CASE NO.1:AMENDING FORM |
| 31/08/1031 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2010:LIQ. CASE NO.1 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/03/102 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2010:LIQ. CASE NO.1 |
| 22/01/1022 January 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/08/0928 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2009:LIQ. CASE NO.1 |
| 05/05/095 May 2009 | COMPANY NAME CHANGED STYLO BARRATT SHOES LIMITED CERTIFICATE ISSUED ON 06/05/09; RESOLUTION PASSED ON 19/02/2009 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: STYLO HOUSE HARROGATE RD APPERLEY BRIDGE BRADFORD BD10 0NW |
| 25/02/0925 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/02/0910 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 05/02/095 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/02/092 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008690,00006477,00009242 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED STYLO PLC |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED JOHN WEAVING |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED RICHARD BOTT |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY RESIGNED ANN MCGOOKIN |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED IAN UNWIN |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED DAVID EDWIN LOCKYER |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED PHILIP CLARKSON |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED SIMON ROBSON |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR RESIGNED DAVID PATRICK |
| 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 30/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | S80A AUTH TO ALLOT SEC 20/09/05 S366A DISP HOLDING AGM 20/09/05 S252 DISP LAYING ACC 20/09/05 S386 DISP APP AUDS 20/09/05 S369(4) SHT NOTICE MEET 20/09/05 |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 01/02/03 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | REDUCE ISSUED CAPITAL 02/09/02 |
| 04/10/024 October 2002 | REDUCTION OF ISSUED CAPITAL |
| 04/10/024 October 2002 | � NC 2000000/33313808 02/ |
| 04/10/024 October 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 01/10/021 October 2002 | REDUCTION OF CAPITAL � IC 33313808/ 2000000 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 10/09/0210 September 2002 | � NC 2000000/33313808 02/ |
| 10/09/0210 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 28/04/98 |
| 18/06/9818 June 1998 | VOTE AT A.G.M 18/11/96 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 20/09/9620 September 1996 | ALTER MEM AND ARTS 02/09/96 |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/08/96 |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/943 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/943 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ALTER MEM AND ARTS 25/08/88 |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/875 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | 12/07/86 FULL LIST |
| 13/04/8713 April 1987 | DIRECTOR RESIGNED |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 09/01/799 January 1979 | ALTER MEM AND ARTS |
| 18/01/7318 January 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/73 |
| 23/01/0723 January 1907 | CERTIFICATE OF INCORPORATION |
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