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APPLE MORTGAGES LIMITED

Company number 05060388

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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)
20 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Dec 2011	AD01	Registered office address changed from 4 Neville Street Hazel Grove Stockport Cheshire SK7 4EB England on 1 December 2011	View PDF Registered office address changed from 4 Neville Street Hazel Grove Stockport Cheshire SK7 4EB England on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-22 - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 11,250	View PDF Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 11,250 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	TM01	Termination of appointment of John Bandey as a director	View PDF Termination of appointment of John Bandey as a director - link opens in a new window - 1 page (1 page)
18 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Richard John Bandey on 18 March 2010	View PDF Director's details changed for Richard John Bandey on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for John Bandey on 18 March 2010	View PDF Director's details changed for John Bandey on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AD01	Registered office address changed from 35 Marple Road Stockport Cheshire SK2 5EL on 18 March 2010	View PDF Registered office address changed from 35 Marple Road Stockport Cheshire SK2 5EL on 18 March 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-06 - link opens in a new window - 1 page (1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 35 marple road stockport cheshire SK2 5EL united kingdom	View PDF Registered office changed on 13/07/2009 from 35 marple road stockport cheshire SK2 5EL united kingdom - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 34 offerton industrial estate hempshaw lane stockport cheshire SK2 5TJ	View PDF Registered office changed on 21/04/2009 from 34 offerton industrial estate hempshaw lane stockport cheshire SK2 5TJ - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
01 Sep 2007	123	Nc inc already adjusted 23/05/07	View PDF Nc inc already adjusted 23/05/07 - link opens in a new window - 1 page (1 page)
01 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 2007	88(2)R	Ad 23/05/07--------- £ si 30@1=30 £ ic 11250/11280	View PDF Ad 23/05/07--------- £ si 30@1=30 £ ic 11250/11280 - link opens in a new window - 2 pages (2 pages)

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