APPLETON FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 STRUCK OFF AND DISSOLVED

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11/06/1311 June 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/03/1216 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/12/1113 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1113 December 2011 COMPANY NAME CHANGED ADVANTAGE PREMIUM PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/12/11

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20/10/1120 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1120 October 2011 CHANGE OF NAME 05/10/2011

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MELVYN BARRY KAMEL / 23/06/2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN BARRY KAMEL / 30/03/2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 73 LIVERPOOL ROAD CROSBY MERSEYSIDE L23 5SE

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30/03/1130 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MELVYN BARRY KAMEL / 30/03/2011

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/06/109 June 2010 COMPANY NAME CHANGED MBK PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/06/10

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/109 June 2010 CHANGE OF NAME 21/05/2010

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20/05/1020 May 2010 CHANGE OF NAME 17/05/2010

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20/05/1020 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1019 May 2010 SECRETARY APPOINTED MELVYN BARRY KAMEL

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 33 WIGAN ROAD ORMSKIRK LANCASHIRE L39 2AP UK

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN KAMEL

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN KAMEL

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19/05/1019 May 2010 DIRECTOR APPOINTED MELVYN BARRY KAMEL

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11/03/1011 March 2010 PREVSHO FROM 28/02/2010 TO 31/01/2010

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26/02/1026 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR LEONARD HOWLEY

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19/02/0919 February 2009 DIRECTOR APPOINTED GILLIAN KAMEL

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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