APPLE DISPLAY & SHOPFITTING LIMITED

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APPLE DISPLAY & SHOPFITTING LIMITED

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Key Data

Status

Dissolved

Company No.

02414652

Incorporation date

17/08/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DSCopy
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Latest events (Record since 17/08/1989)
dot icon30/11/2016
Final Gazette dissolved following liquidation
dot icon26/09/2016
Insolvency court order
dot icon31/08/2016
Return of final meeting in a creditors' voluntary winding up
dot icon15/06/2016
Liquidators' statement of receipts and payments to 2016-05-10
dot icon21/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/06/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/05/2015
Appointment of a voluntary liquidator
dot icon20/05/2015
Statement of affairs with form 4.19
dot icon20/05/2015
Resolutions
dot icon19/04/2015
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 2015-04-20
dot icon08/03/2015
Termination of appointment of Lisa Diane Heap as a director on 2015-03-06
dot icon22/02/2015
Director's details changed for Lisa Diane Heap on 2015-02-23
dot icon04/02/2015
Termination of appointment of John William Paul Smyth as a director on 2014-12-22
dot icon27/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon20/11/2013
Appointment of Mr Russell Francis Wade as a director
dot icon13/11/2013
Termination of appointment of Gordon Hutchinson as a director
dot icon13/11/2013
Termination of appointment of Gordon Hutchinson as a secretary
dot icon24/10/2013
Current accounting period extended from 2014-03-31 to 2014-06-30
dot icon03/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/12/2012
Compulsory strike-off action has been discontinued
dot icon06/12/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon03/12/2012
First Gazette notice for compulsory strike-off
dot icon03/11/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon12/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon31/08/2010
Director's details changed for Gordon Eric Hutchinson on 2010-07-31
dot icon31/08/2010
Director's details changed for John William Paul Smyth on 2010-07-31
dot icon31/08/2010
Director's details changed for Lisa Diane Heap on 2010-07-31
dot icon19/10/2009
Annual return made up to 2009-08-06 with full list of shareholders
dot icon04/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/07/2009
Director appointed lisa diane heap
dot icon12/02/2009
Return made up to 06/08/08; full list of members
dot icon17/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon31/08/2007
Return made up to 06/08/07; no change of members
dot icon16/01/2007
Return made up to 06/08/06; full list of members
dot icon06/12/2006
Certificate of change of name
dot icon15/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon30/10/2005
Return made up to 06/08/05; full list of members
dot icon01/08/2005
Accounts for a small company made up to 2005-03-31
dot icon07/07/2005
Secretary's particulars changed;director's particulars changed
dot icon02/12/2004
New secretary appointed
dot icon02/12/2004
Secretary resigned;director resigned
dot icon02/12/2004
Return made up to 06/08/04; full list of members
dot icon22/08/2004
Accounts for a small company made up to 2004-03-31
dot icon26/02/2004
Particulars of mortgage/charge
dot icon05/10/2003
Accounts for a small company made up to 2003-03-31
dot icon02/09/2003
Return made up to 06/08/03; full list of members
dot icon29/09/2002
Accounts for a small company made up to 2002-03-31
dot icon14/08/2002
Return made up to 06/08/02; full list of members
dot icon02/10/2001
Return made up to 18/08/01; full list of members
dot icon20/09/2001
Accounts for a small company made up to 2001-03-31
dot icon19/11/2000
Accounts for a small company made up to 2000-03-31
dot icon11/09/2000
Return made up to 18/08/00; full list of members
dot icon22/11/1999
Accounts for a small company made up to 1999-03-31
dot icon01/09/1999
Return made up to 18/08/99; no change of members
dot icon01/09/1999
New director appointed
dot icon25/01/1999
Accounts for a small company made up to 1998-03-31
dot icon08/09/1998
Return made up to 18/08/98; full list of members
dot icon17/04/1998
New director appointed
dot icon14/01/1998
Accounts for a small company made up to 1997-03-31
dot icon25/08/1997
Return made up to 18/08/97; no change of members
dot icon30/12/1996
Accounts for a small company made up to 1996-03-31
dot icon15/09/1996
Return made up to 18/08/96; no change of members
dot icon12/09/1995
Return made up to 18/08/95; full list of members
dot icon26/07/1995
Accounts for a small company made up to 1995-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Return made up to 18/08/94; no change of members
dot icon07/08/1994
Accounts for a small company made up to 1994-03-31
dot icon07/08/1994
Ad 30/03/94--------- £ si 998@1=998 £ ic 2/1000
dot icon18/05/1994
Accounts for a dormant company made up to 1993-08-31
dot icon18/05/1994
Registered office changed on 19/05/94 from: units 1/9 nelson business centre nelson street denton midlands M31 3EY
dot icon20/12/1993
Accounting reference date shortened from 31/08 to 31/03
dot icon07/11/1993
Certificate of change of name
dot icon11/10/1993
Return made up to 18/08/93; no change of members
dot icon05/04/1993
Resolutions
dot icon28/03/1993
Accounts for a dormant company made up to 1992-08-31
dot icon25/10/1992
Return made up to 18/08/92; full list of members
dot icon11/02/1992
Accounts for a dormant company made up to 1990-08-31
dot icon11/02/1992
Accounts for a dormant company made up to 1991-08-31
dot icon11/02/1992
Accounting reference date shortened from 31/12 to 31/08
dot icon01/02/1992
Resolutions
dot icon12/01/1992
Return made up to 18/08/90; no change of members
dot icon12/01/1992
Return made up to 18/08/91; full list of members
dot icon08/01/1990
Accounting reference date notified as 31/12
dot icon03/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/09/1989
Registered office changed on 04/09/89 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon17/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLE DISPLAY & SHOPFITTING LIMITED

APPLE DISPLAY & SHOPFITTING LIMITED is an(a) Dissolved company incorporated on 17/08/1989 with the registered office located at C/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE DISPLAY & SHOPFITTING LIMITED?

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APPLE DISPLAY & SHOPFITTING LIMITED is currently Dissolved. It was registered on 17/08/1989 and dissolved on 30/11/2016.

Where is APPLE DISPLAY & SHOPFITTING LIMITED located?

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APPLE DISPLAY & SHOPFITTING LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DS.

What does APPLE DISPLAY & SHOPFITTING LIMITED do?

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APPLE DISPLAY & SHOPFITTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPLE DISPLAY & SHOPFITTING LIMITED?

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The latest filing was on 30/11/2016: Final Gazette dissolved following liquidation.