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APPLE DISPLAY & SHOPFITTING LIMITED

Company number 02414652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
01 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2016 4.68 Liquidators' statement of receipts and payments to 10 May 2016
22 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 May 2015 600 Appointment of a voluntary liquidator
21 May 2015 4.20 Statement of affairs with form 4.19
21 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-11
20 Apr 2015 AD01 Registered office address changed from Kings Street Off Stockport Road Denton M34 6PF to C/O Harrisons Business Recovery and Insolvency Limited 28 Foregate Street Worcester WR1 1DS on 20 April 2015
09 Mar 2015 TM01 Termination of appointment of Lisa Diane Heap as a director on 6 March 2015
23 Feb 2015 CH01 Director's details changed for Lisa Diane Heap on 23 February 2015
05 Feb 2015 TM01 Termination of appointment of John William Paul Smyth as a director on 22 December 2014
28 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
21 Nov 2013 AP01 Appointment of Mr Russell Francis Wade as a director
14 Nov 2013 TM01 Termination of appointment of Gordon Hutchinson as a director
14 Nov 2013 TM02 Termination of appointment of Gordon Hutchinson as a secretary
25 Oct 2013 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
04 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off