APPLEGATE PROPERTY SERVICES LIMITED

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DateDescription
07/09/147 September 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM
C/O TAXASSIST ACCOUNTANTS
635 BATH ROAD
SLOUGH
BERKSHIRE
SL1 6AE

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04/09/144 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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04/09/144 September 2014 STATEMENT OF AFFAIRS/4.19

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04/09/144 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/01/1422 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/12/123 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/01/1211 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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26/11/1126 November 2011 DIRECTOR APPOINTED CAROLINE JOY BAINBRIDGE

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22/11/1122 November 2011 COMPANY NAME CHANGED APPLEGATE KITCHENS LIMITED
CERTIFICATE ISSUED ON 22/11/11

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
29 LONG DRIVE
BURNHAM
BERKSHIRE
SL1 8AT

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10/11/1110 November 2011 CHANGE OF NAME 05/11/2011

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual return made up to 15 November 2010 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BAINBRIDGE / 15/11/2010

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30/08/1130 August 2011 PREVEXT FROM 30/11/2010 TO 31/05/2011

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07/06/117 June 2011 FIRST GAZETTE

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 November 2009

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG

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18/11/0918 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
SUITE 3 5-6 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LD

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02/12/082 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
4 PARK ROAD, MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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