APPLE DISPLAY & SHOPFITTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1521 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1521 May 2015 | STATEMENT OF AFFAIRS/4.19 |
| 21/05/1521 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM KINGS STREET OFF STOCKPORT ROAD DENTON M34 6PF |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA HEAP |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE HEAP / 23/02/2015 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR RUSSELL FRANCIS WADE |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON HUTCHINSON |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUTCHINSON |
| 25/10/1325 October 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 04/09/134 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 07/12/127 December 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/11/114 November 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAUL SMYTH / 31/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DIANE HEAP / 31/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERIC HUTCHINSON / 31/07/2010 |
| 20/10/0920 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED LISA DIANE HEAP |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 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 |
| 07/12/067 December 2006 | COMPANY NAME CHANGED APPLE DISPLAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/06; RESOLUTION PASSED ON 29/11/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/043 December 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 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 |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 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 |
| 21/12/9321 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 08/11/938 November 1993 | COMPANY NAME CHANGED APPLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/11/93; RESOLUTION PASSED ON 14/10/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/08/92 |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 12/02/9212 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 12/02/9212 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 02/02/922 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 18/08/90; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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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