APPLE ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/0911 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/0917 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2009:LIQ. CASE NO.1 |
| 11/06/0911 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/01/0921 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2008:LIQ. CASE NO.1:AMENDING FORM |
| 17/01/0917 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2008:LIQ. CASE NO.1 |
| 01/09/081 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 11/08/0811 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/06/0817 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009341 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: GISTERED OFFICE CHANGED ON 16/06/2008 FROM UNIT 23, GOTHENBURG WAY SUTTON FIELDS INDUSTRIAL ESTATE KINGSTON UPON HULL HU7 0YG |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/07/9312 July 1993 | 17/06/93 MEM CHANGES NOF |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: G OFFICE CHANGED 04/01/92 7 & 8 WRIGHT STREET HULL NORTH HUMBERSIDE HU2 8HU |
| 26/07/9126 July 1991 | RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: G OFFICE CHANGED 15/06/90 UNIT 10 BRIGHTON STREET IND.EST HULL HU3 4UW |
| 14/04/9014 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/09/89 |
| 27/11/8927 November 1989 | � NC 100/100000 18/09/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: G OFFICE CHANGED 15/04/88 PENDLE HOUSE PHOENIX WAY BURNEY LANCASHIRE BB11 5SX |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
| 27/12/8427 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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