APPLE TELECOM LIMITED

Key Data

Status

Liquidation

Company No.

02889612

Incorporation date

19/01/1994

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1994)

06/05/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

19/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

19/04/2010

Resolutions

View PDF (1 pages)

19/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2010

Registered office address changed from 2 Windsor Court Stratford-upon Avon Warks CV37 6GG on 2010-03-26

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (7 pages)

26/01/2010

Director's details changed for Mr Miles Thomas Gregory on 2010-01-26

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

17/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2008-04-30

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16/04/2008

Return made up to 20/01/08; full list of members

View PDF (6 pages)

11/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

16/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

19/10/2006

Resolutions

View PDF (0 pages)

19/10/2006

Resolutions

View PDF (1 pages)

19/10/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

19/10/2006

Ad 30/04/03--------- £ si 1@1

View PDF (2 pages)

17/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

30/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/03/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

12/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

12/02/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

06/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

01/10/2003

Accounting reference date shortened from 30/09/03 to 30/04/03

View PDF (1 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/05/2003

Resolutions

View PDF (1 pages)

02/05/2003

Declaration of assistance for shares acquisition

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23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

09/02/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

08/10/2002

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

05/02/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

30/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

02/04/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

26/09/2000

New director appointed

View PDF (1 pages)

19/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

07/03/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

02/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

02/07/1999

Ad 01/05/99--------- £ si 20@1=20 £ ic 22/42

View PDF (2 pages)

02/07/1999

Ad 01/05/99--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

02/07/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

23/02/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

03/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

14/03/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

23/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

21/11/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

22/02/1995

Return made up to 20/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

21/06/1994

Secretary resigned;new secretary appointed

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07/06/1994

Registered office changed on 07/06/94 from: 7 quinneys leys welford on avon warwickshire CV37 8PU

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07/06/1994

Accounting reference date notified as 30/04

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07/06/1994

Director resigned

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28/02/1994

Secretary resigned;new secretary appointed;new director appointed

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28/02/1994

Director resigned;new director appointed

View PDF (0 pages)

28/02/1994

Registered office changed on 28/02/94 from: charter house queen's avenue london N21 3JE

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20/01/1994

Incorporation

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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

29/04/2009

Next confirmation date

19/01/2017

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

Next due on

30/01/2011

See more events →

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
Wayne, Yvonne	Nominee Director	19/01/1994 - 19/01/1994	3393
Wayne, Harold	Nominee Secretary	19/01/1994 - 19/01/1994	1305
Goldberg, Janis Elizabeth	Director	19/01/1994 - 19/01/1994	-
Gregory, Miles Thomas	Director	01/04/2003 - Present	1
Goldberg, Allan Michael	Director	19/01/1994 - 19/01/1994	-

Persons with Significant Control

No PSC data available.

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About APPLE TELECOM LIMITED

APPLE TELECOM LIMITED is an(a) Liquidation company incorporated on 19/01/1994 with the registered office located at Bridge House, Riverside North, Bewdley, Worcs DY12 1AB. There are currently 2 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 TELECOM LIMITED?

APPLE TELECOM LIMITED is currently Liquidation. It was registered on 19/01/1994 .

Where is APPLE TELECOM LIMITED located?

APPLE TELECOM LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcs DY12 1AB.

What does APPLE TELECOM LIMITED do?

APPLE TELECOM LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for APPLE TELECOM LIMITED?

The latest filing was on 06/05/2011: Liquidators' statement of receipts and payments to 2011-04-05.