APPLE INTERNATIONAL INC. LIMITED

Key Data

Status

Dissolved

Company No.

04438342

Incorporation date

14/05/2002

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

04/08/2023

Final Gazette dissolved following liquidation

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04/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

18/02/2023

Liquidators' statement of receipts and payments to 2023-01-27

View PDF (23 pages)

18/02/2022

Liquidators' statement of receipts and payments to 2022-01-27

View PDF (19 pages)

04/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

28/01/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

07/09/2020

Administrator's progress report

View PDF (23 pages)

17/04/2020

Result of meeting of creditors

View PDF (6 pages)

26/03/2020

Statement of affairs with form AM02SOA

View PDF (17 pages)

19/03/2020

Statement of administrator's proposal

View PDF (34 pages)

20/02/2020

Appointment of an administrator

View PDF (2 pages)

12/02/2020

Registered office address changed from , the European Trade Centre Hempnall Road, Morningthorpe, Norwich, Norfolk, NR15 2AG to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2020-02-12

View PDF (2 pages)

10/02/2020

Rectified The TM01 was removed on 22/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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06/02/2020

View PDF (0 pages)

18/11/2019

Termination of appointment of Keith Mutlow as a director on 2019-11-16

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/09/2019

Termination of appointment of Rain Crowson as a director on 2019-09-17

View PDF (1 pages)

02/09/2019

Registration of charge 044383420010, created on 2019-08-22

View PDF (60 pages)

15/08/2019

Appointment of Dr Keith Mutlow as a director on 2019-08-12

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (3 pages)

25/04/2019

Appointment of Mr Jonathan Derek Bloomfield as a director on 2019-04-15

View PDF (2 pages)

25/04/2019

Appointment of Miss Rain Crowson as a director on 2019-04-15

View PDF (2 pages)

17/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

24/01/2018

Satisfaction of charge 044383420008 in full

View PDF (1 pages)

20/06/2017

Registration of charge 044383420009, created on 2017-06-16

View PDF (5 pages)

09/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

30/05/2017

Registration of charge 044383420008, created on 2017-05-26

View PDF (19 pages)

08/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

22/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

09/11/2013

Satisfaction of charge 6 in full

View PDF (9 pages)

06/11/2013

Satisfaction of charge 044383420007 in full

View PDF (4 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

01/05/2013

Registration of charge 044383420007

View PDF (25 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (4 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

19/06/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

18/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

18/05/2012

Director's details changed for Richard Paul Harper on 2011-07-01

View PDF (2 pages)

18/05/2012

Director's details changed for Leouela Alba Harper on 2011-07-01

View PDF (2 pages)

18/05/2012

Secretary's details changed for Leouela Alba Harper on 2011-06-01

View PDF (1 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

20/07/2011

Annual return made up to 2011-05-14

View PDF (14 pages)

07/06/2011

Registered office address changed from , 155 Reepham Road, Hellesdon, Norwich, Norfolk, NR6 5PW on 2011-06-07

View PDF (2 pages)

03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/11/2010

Director's details changed for Leouela Alba Harper on 2010-10-27

View PDF (3 pages)

02/11/2010

Secretary's details changed for Leouela Alba Harper on 2010-10-27

View PDF (3 pages)

02/11/2010

Director's details changed for Richard Paul Harper on 2010-10-27

View PDF (3 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/10/2010

Termination of appointment of Gemma Harper as a director

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (12 pages)

09/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2009

Secretary appointed leouela alba harper

View PDF (2 pages)

13/07/2009

Appointment terminated secretary michael eglington

View PDF (1 pages)

29/06/2009

Return made up to 14/05/09; full list of members

View PDF (6 pages)

11/05/2009

Director's change of particulars / gemma harper / 02/05/2009

View PDF (1 pages)

24/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

23/06/2008

Return made up to 14/05/08; no change of members

View PDF (7 pages)

17/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: north creake airfield, wells road, fakenham, norfolk NR22 6BE

View PDF (1 pages)

29/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

26/08/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

09/04/2005

Ad 31/12/04--------- £ si 49998@1=49998 £ ic 2/50000

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09/04/2005

Resolutions

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09/04/2005

Resolutions

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09/04/2005

£ nc 1000/100000 31/12/04

View PDF (1 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

24/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

01/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (3 pages)

02/02/2004

Registered office changed on 02/02/04 from: 2 the watering, saint martins road, norwich, norfolk NR3 3EU

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

Certificate of change of name

View PDF (2 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

27/06/2002

Registered office changed on 27/06/02 from: 2 the watering, saint martins road, norwich, norfolk NR3 3EU

View PDF (2 pages)

27/06/2002

New secretary appointed;new director appointed

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27/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Registered office changed on 11/06/02 from: the studio, st nicholas close, elstree, hertfordshire, WD6 3EW

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Crowson, Rain	Director	14/04/2019 - 16/09/2019	2
QA REGISTRARS LIMITED	Nominee Secretary	13/05/2002 - 29/05/2002	9026
QA NOMINEES LIMITED	Nominee Director	13/05/2002 - 29/05/2002	8850
Harper, Richard Paul	Director	30/05/2002 - Present	5
Harper, Leouela Alba	Director	01/08/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About APPLE INTERNATIONAL INC. LIMITED

APPLE INTERNATIONAL INC. LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at RCM ADVISORY LIMITED, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ. There are currently 4 active directors 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 INTERNATIONAL INC. LIMITED?

APPLE INTERNATIONAL INC. LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 04/08/2023.

Where is APPLE INTERNATIONAL INC. LIMITED located?

APPLE INTERNATIONAL INC. LIMITED is registered at RCM ADVISORY LIMITED, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ.

What does APPLE INTERNATIONAL INC. LIMITED do?

APPLE INTERNATIONAL INC. LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for APPLE INTERNATIONAL INC. LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.