APPLETON BROTHERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1730 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/03/1730 March 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/01/1726 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 |
| 08/12/158 December 2015 | DECLARATION OF SOLVENCY |
| 08/12/158 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/12/158 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/151 December 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 2126 |
| 13/11/1513 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1526 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/10/148 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM THAMES WORKS, CHURCH STREET, CHISWICK, LONDON W4 2PE |
| 24/10/1324 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 25/09/1225 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/11/916 November 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/02/2622 February 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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