APPLETON MORGAN DEBT MANAGEMENT LTD.

Company number 06593535

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
04 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 May 2012	AD01	Registered office address changed from 33 Wigan Road Ormskirk Lancashire L39 2AP United Kingdom on 17 May 2012	(2 pages)
17 May 2012	600	Appointment of a voluntary liquidator	(1 page)
17 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-09	(1 page)
13 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 1	(3 pages)
31 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 28 February 2012	(2 pages)
25 May 2011	TM01	Termination of appointment of Wayne Winstanley as a director	(1 page)
13 May 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
13 May 2011	TM01	Termination of appointment of Andrew Thompson as a director	(1 page)
13 May 2011	TM02	Termination of appointment of Andrew Thompson as a secretary	(1 page)
08 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Wayne Winstanley on 1 October 2009	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Melvyn Barry Kamel as a director	(2 pages)
06 Jul 2010	AD01	Registered office address changed from 2 Kenilworth Road Blandell Sands Liverpool Merseyside L23 3AD on 6 July 2010	(1 page)
01 Jul 2010	CERTNM	Company name changed bay street holdings LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-28	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
27 Aug 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
27 Aug 2009	353	Location of register of members	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 45A piercefield road formby liverpool merseyside L37 3DT	(1 page)
28 Aug 2008	288a	Director appointed wayne winstanley	(2 pages)
20 Aug 2008	288a	Director and secretary appointed andrew william thompson	(2 pages)