APPLETON CROSS LTD.

Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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03/05/233 May 2023 Application to strike the company off the register

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/11/163 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/08/1422 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/08/1313 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/08/1213 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/08/1125 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN CHARLES MARTIN / 01/03/2011

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/09/101 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EOIN CHARLES MARTIN / 14/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR FULTON KENNEY / 14/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR FULTON KENNEY / 14/10/2009

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23/09/0923 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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04/09/084 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/10/0617 October 2006 £ NC 1000/100000 02/10

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17/10/0617 October 2006 NC INC ALREADY ADJUSTED 02/10/06

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12/09/0612 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 38 RIDDINGS ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 6BP

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12/12/0512 December 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06

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13/09/0513 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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12/08/0412 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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04/08/034 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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