APPLEWEED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/03/1129 March 2011 | STRUCK OFF AND DISSOLVED |
14/12/1014 December 2010 | FIRST GAZETTE |
08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
21/08/0821 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
22/09/0722 September 2007 | DIRECTOR RESIGNED |
30/08/0730 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
13/11/0613 November 2006 | SECRETARY RESIGNED |
18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
11/09/0611 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
06/09/056 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/09/0413 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
28/08/0328 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
16/09/0216 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
13/08/0213 August 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
30/11/0130 November 2001 | RETURN MADE UP TO 18/08/01; NO CHANGE OF MEMBERS |
12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/09/008 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
26/08/9926 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | SECRETARY RESIGNED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
18/08/9818 August 1998 | Incorporation |
18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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