APPLETON MORGAN DEBT MANAGEMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/1318 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/07/124 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010810 |
| 17/05/1217 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 33 WIGAN ROAD ORMSKIRK LANCASHIRE L39 2AP UNITED KINGDOM |
| 17/05/1217 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | CURRSHO FROM 31/05/2012 TO 28/02/2012 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WINSTANLEY |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 08/07/108 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR MELVYN BARRY KAMEL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WINSTANLEY / 01/10/2009 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 2 KENILWORTH ROAD BLANDELL SANDS LIVERPOOL MERSEYSIDE L23 3AD |
| 01/07/101 July 2010 | COMPANY NAME CHANGED BAY STREET HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 45A PIERCEFIELD ROAD FORMBY LIVERPOOL MERSEYSIDE L37 3DT |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED WAYNE WINSTANLEY |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: 2 KENILWORTH ROAD CROSBY LIVERPOOL MERSEYSIDE L23 3AD ENGLAND |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW WILLIAM THOMPSON |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED Exchequer Directors Limited |
| 15/05/0815 May 2008 | SECRETARY RESIGNED Exchequer Secretaries Limited |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company