THE APP GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1319 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/07/1318 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013 |
| 14/01/1314 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2012 |
| 11/07/1211 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2012 |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2011 |
| 07/07/117 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 2 ADVENTURE PLACE HANLEY STOKE ON TRENT ST1 3AF |
| 16/06/1116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1115 June 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010 |
| 20/07/1020 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010 |
| 25/01/1025 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2009 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RUSHTON |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSHTON |
| 26/11/0926 November 2009 | ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN |
| 02/10/092 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/097 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2009 |
| 02/07/092 July 2009 | DEATH OF LIQUIDATOR |
| 02/07/092 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/092 July 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 13/01/0913 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2008 |
| 23/07/0823 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2008 |
| 21/09/0721 September 2007 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 21/09/0721 September 2007 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 11/07/0711 July 2007 | APPOINTMENT OF LIQUIDATOR |
| 11/07/0711 July 2007 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 11/07/0711 July 2007 | STATEMENT OF AFFAIRS |
| 11/07/0711 July 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: PARKHALL WORKS SUTHERLAND ROAD LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 1HB |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | Incorporation |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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