APPLE TELECOM LIMITED

Company number 02889612 ·

Liquidation

68 filings

Date Filing
6 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1 View document
19 Apr 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
19 Apr 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
19 Apr 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533 View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 2 WINDSOR COURT STRATFORD-UPON AVON WARKS CV37 6GG View document
26 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES THOMAS GREGORY / 26/01/2010 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Apr 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
16 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Oct 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
19 Oct 2006 ALLOT NEW SHS 30/04/03 View document
19 Oct 2006 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Mar 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
6 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 May 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 May 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Apr 2003 DIRECTOR RESIGNED View document
23 Apr 2003 SECRETARY RESIGNED View document
23 Apr 2003 DIRECTOR RESIGNED View document
23 Apr 2003 NEW SECRETARY APPOINTED View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
9 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
8 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 View document
5 Feb 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
2 Apr 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Mar 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
2 Jul 1999 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
23 Feb 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
3 Feb 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS View document
29 Aug 1997 NEW SECRETARY APPOINTED View document
29 Aug 1997 SECRETARY RESIGNED View document
14 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
14 Mar 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS View document
23 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
26 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
22 Feb 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jun 1994 DIRECTOR RESIGNED View document
7 Jun 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: G OFFICE CHANGED 07/06/94 7 QUINNEYS LEYS WELFORD ON AVON WARWICKSHIRE CV37 8PU View document
7 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
28 Feb 1994 REGISTERED OFFICE CHANGED ON 28/02/94 FROM: G OFFICE CHANGED 28/02/94 CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE View document
28 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document