CompaniesInTheUK

APPLE ELECTRONICS LIMITED

Company number 00915752 ·

Dissolved

90 filings

Date Filing
3 Nov 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 View document
3 Nov 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
25 Feb 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 Feb 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Feb 2015 STATEMENT OF AFFAIRS/4.19 View document
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM · 27 OVINGTON SQUARE · LONDON · SW3 1LJ View document
12 Feb 2015 DIRECTOR APPOINTED GARTH TWEEDALE View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVIA HARRISON View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR YOKO LENNON View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN EASTMAN View document
13 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
16 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
14 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLE CORPS LIMITED / 01/01/2014 View document
14 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
18 Apr 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
21 Jan 2013 01/01/13 NO CHANGES View document
13 Apr 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
1 Feb 2012 01/01/12 NO CHANGES View document
14 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
24 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
26 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
2 Jun 2010 AUDITOR'S RESIGNATION View document
25 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
23 Jan 2009 RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
25 Jan 2008 RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS View document
13 Nov 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
31 May 2007 SECRETARY RESIGNED View document
31 May 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
20 Oct 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
9 Feb 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
1 Mar 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
22 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
14 Nov 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 DIRECTOR RESIGNED View document
22 Feb 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
5 Feb 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
16 Feb 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
29 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
29 Jan 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
18 Feb 1998 S252 DISP LAYING ACC 28/11/97 View document
18 Feb 1998 S386 DIS APP AUDS 28/11/97 View document
18 Feb 1998 S366A DISP HOLDING AGM 28/11/97 View document
8 Jan 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
24 Jul 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
6 Jan 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS View document
9 Jul 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
22 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View document
6 Apr 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
30 Jan 1995 REGISTERED OFFICE CHANGED ON 30/01/95 FROM: 6 STRATTON STREET LONDON W1X 5FD View document
8 Jan 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
27 Feb 1994 FULL ACCOUNTS MADE UP TO 31/01/93 View document
16 Feb 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS View document
22 Dec 1993 DIRECTOR RESIGNED View document
7 Dec 1993 DELIVERY EXT'D 3 MTH 31/01/93 View document
31 Jan 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS View document
24 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
20 Jan 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS View document
3 Oct 1991 DELIVERY EXT'D 3 MTH 31/01/92 View document
31 Jul 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
17 Jan 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS View document
16 Nov 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
16 Oct 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View document
21 Aug 1989 REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 48 CHARLES STREET LONDON W1X 7PB View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
30 Nov 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
1 Jul 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS View document
11 Mar 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
4 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 Apr 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
23 Dec 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
17 Dec 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document