APPLE PANELS LIMITED

Company number 03937246 ·

Dissolved

73 filings

Date Filing
12 Apr 2023 Final Gazette dissolved following liquidation View document
12 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Jan 2023 Notice of move from Administration to Dissolution · 24 pages View document
24 Feb 2022 Administrator's progress report · 22 pages View document
26 Jan 2022 Notice of extension of period of Administration · 3 pages View document
21 Mar 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
26 Feb 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
15 Feb 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM UNIT 397 UNIT 397 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NW ENGLAND View document
9 Feb 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015910,00010150 View document
4 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039372460006 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
7 Feb 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
16 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
8 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE SARA KNIGHTS / 19/05/2016 View document
8 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID HILL / 19/05/2016 View document
18 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
31 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Sep 2015 SECRETARY APPOINTED MISS NATALIE SARA KNIGHTS View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY View document
7 Sep 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM MACKAY View document
12 Jun 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 397 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6DB View document
12 Jun 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 397 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6NW ENGLAND View document
23 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 21 CHURCH ROAD PARKSTONE POOLE DORSET BH14 8UF View document
26 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
21 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
19 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Apr 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
23 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders · 5 pages View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
19 May 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
14 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
3 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
18 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
13 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
19 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
7 Sep 2007 NEW SECRETARY APPOINTED View document
7 Sep 2007 SECRETARY RESIGNED View document
4 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
12 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
17 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
22 Jun 2005 DIRECTOR RESIGNED View document
22 Jun 2005 SECRETARY RESIGNED View document
22 Jun 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
27 Feb 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: SUITE 1 114 OLD CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 1LU View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
11 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
21 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
6 Mar 2001 DIRECTOR RESIGNED View document
1 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document