APPENDALE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1413 December 2014 | APPLICATION FOR STRIKING-OFF |
| 09/09/149 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 31/08/1231 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/08/1126 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LOUISE COCKERAM / 12/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COCKERAM / 12/08/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ESSEX SS1 2JU |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/04/003 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: WARRIOR HOUSE 42-82 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: GOLDWYNS RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND-ON-SEA SS2 6HZ |
| 18/09/9118 September 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | REGISTERED OFFICE CHANGED ON 12/05/87 FROM: 2C SOUTHCHURCH ROAD SOUTHEND ESSEX SS1 2NE |
| 07/08/867 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/06/8616 June 1986 | ALT MEM AND ARTS |
| 16/06/8616 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 23/05/8623 May 1986 | CERTIFICATE OF INCORPORATION |
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