APPLETON COMMERCIAL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM BARLEY CASTLE TRADING ESTATE BARLEY CASTLE LANE APPLETON WARRINGTON WA4 4SN |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008783,00008931 |
| 10/10/1110 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID EATON / 15/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/0011 January 2000 | � IC 6000/3000 09/12/99 � SR 3000@1=3000 |
| 16/12/9916 December 1999 | ALTERARTICLES09/12/99 |
| 14/12/9914 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/12/8117 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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