APPLEBY GLADE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/099 November 2009 | APPLICATION FOR STRIKING-OFF |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS |
| 05/11/045 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB |
| 11/02/0311 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; AMEND |
| 15/01/0215 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 01/12/94 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/07/9521 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9521 July 1995 | ADOPT MEM AND ARTS 24/06/95 |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | NC INC ALREADY ADJUSTED 01/12/94 |
| 31/01/9531 January 1995 | SHARE EXCHANGE 01/12/94 |
| 30/12/9430 December 1994 | |
| 30/12/9430 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: APPLEBY GLADE INDUSTRIAL ESTATE RYDER CLOSE, CADLEY HILL, SWADLINCOTE,BURTON ON TRENT, STAFFS. DE11 9EU |
| 05/02/945 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | COMPANY NAME CHANGED APPLEBY GLADE LIMITED CERTIFICATE ISSUED ON 15/04/93 |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/04/9210 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 7 ST PAULS SQUARE BURTON ON TRENT DE14 2EF |
| 05/03/915 March 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: SHOBNALL ROAD BURTON ON TRENT STAFFS |
| 15/11/8915 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: BOND STREET WORKS BOND STREET BURTON-ON-TRNET, STAFFS DE14 3RZ |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | £ IC 10000/8500 £ SR 1500@1=1500 |
| 18/02/8818 February 1988 | 1500 PURCHASED 14/12/87 |
| 18/02/8818 February 1988 | ALTER MEM AND ARTS 14/12/87 |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | Accounts for a medium company made up to 1987-01-31 |
| 02/06/872 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
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