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APPLEBY INDUSTRIES LIMITED

Company number 03095345

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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)
21 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
21 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2010 AD01 Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire HG3 1GY on 3 March 2010
03 Mar 2010 AD01 Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England on 3 March 2010
02 Mar 2010 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2 March 2010
10 Feb 2010 4.20 Statement of affairs with form 4.19
10 Feb 2010 600 Appointment of a voluntary liquidator
10 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 25/08/09; full list of members
11 Sep 2009 288c Director's Change of Particulars / paul phillips / 20/08/2009 / HouseName/Number was: , now: woodcap glen way; Street was: 1 heights lane, now: eldwick; Area was: eldwick, now: ; Post Code was: BD16 3AL, now: BD16 3HF
11 Feb 2009 363s Return made up to 25/08/08; no change of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 288b Appointment Terminated Director and Secretary ian drinkwater
25 Jul 2008 288b Appointment Terminated Director paul stothers
19 Sep 2007 363s Return made up to 25/08/07; no change of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 25/08/06; full list of members
28 Jul 2006 287 Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Sep 2005 363s Return made up to 25/08/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2004 287 Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD
02 Sep 2004 363s Return made up to 25/08/04; full list of members