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APPLETREE PUBLISHING LTD

Company number 05113847

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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)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 February 2010
02 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
06 Jun 2009 4.68 Liquidators' statement of receipts and payments to 26 May 2009
04 Jun 2008 287 Registered office changed on 04/06/2008 from enterprise house meadowcroft business park pope lane whitestake preston lancashire PR4 4BA
30 May 2008 4.20 Statement of affairs with form 4.19
30 May 2008 600 Appointment of a voluntary liquidator
30 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-27
03 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2007 288b Director resigned
03 Sep 2007 363s Return made up to 27/04/07; full list of members
19 Jul 2006 363s Return made up to 27/04/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Nov 2005 288a New director appointed
14 Nov 2005 287 Registered office changed on 14/11/05 from: 7 riversway business village navigation way preston lancashire PR2 2YP
14 Nov 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
10 Jul 2005 88(2)R Ad 24/05/05--------- £ si 19999@1=19999 £ ic 1/20000
10 Jul 2005 123 Nc inc already adjusted 21/05/05
10 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2005 363s Return made up to 27/04/05; full list of members
27 Apr 2004 288b Secretary resigned
27 Apr 2004 NEWINC Incorporation