WAPPLE.NET LIMITED

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WAPPLE.NET LIMITED

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Key Data

Status

Dissolved

Company No.

05118474Copy
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Incorporation date

03/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 03/05/2004)
dot icon29/04/2018
Final Gazette dissolved following liquidation
dot icon29/01/2018
Return of final meeting in a creditors' voluntary winding up
dot icon29/01/2018
Resolutions
dot icon09/01/2017
Registered office address changed from Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2017-01-10
dot icon04/01/2017
Statement of affairs with form 4.19
dot icon04/01/2017
Appointment of a voluntary liquidator
dot icon18/12/2016
Cancellation of shares. Statement of capital on 2016-11-11
dot icon18/12/2016
Purchase of own shares.
dot icon04/12/2016
Purchase of own shares.
dot icon29/11/2016
Termination of appointment of Edward William Eden Andrewes as a director on 2016-10-11
dot icon12/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon12/05/2016
Register inspection address has been changed from 65 Fiery Hill Road Barnt Green Birmingham B45 8JX England to 18 Deansway Bromsgrove Worcestershire B61 7PF
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon29/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon29/05/2015
Registered office address changed from Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG England to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 2015-05-30
dot icon29/05/2015
Registered office address changed from The Meadows Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 2015-05-30
dot icon29/05/2015
Register inspection address has been changed from Meadow Barns Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB England to 65 Fiery Hill Road Barnt Green Birmingham B45 8JX
dot icon25/03/2015
Termination of appointment of Aegf Services Ltd as a director on 2015-03-26
dot icon04/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon08/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon08/05/2014
Register(s) moved to registered office address
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon12/05/2013
Register inspection address has been changed from 4 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ
dot icon04/02/2013
Total exemption full accounts made up to 2012-04-30
dot icon20/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon20/05/2012
Purchase of own shares.
dot icon14/05/2012
Termination of appointment of John Leftwich as a director
dot icon26/03/2012
Registered office address changed from 4 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 2012-03-27
dot icon18/10/2011
Total exemption full accounts made up to 2011-04-30
dot icon06/10/2011
Resolutions
dot icon20/09/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon25/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon25/05/2011
Termination of appointment of Frederick James as a director
dot icon25/05/2011
Appointment of Miss Penny Hannah Rose as a secretary
dot icon25/05/2011
Termination of appointment of Frederick James as a secretary
dot icon11/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon24/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register inspection address has been changed
dot icon23/05/2010
Director's details changed for Frederick Nicholas James on 2010-05-01
dot icon23/05/2010
Director's details changed for Aegf Services Ltd on 2010-05-01
dot icon07/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon05/01/2010
Director's details changed for Richard Brian Mark Holdsworth on 2010-01-06
dot icon05/01/2010
Director's details changed for John Leftwich on 2010-01-06
dot icon05/01/2010
Secretary's details changed for Frederick Nicholas James on 2010-01-06
dot icon05/01/2010
Director's details changed for Mr Edward William Eden Andrewes on 2010-01-06
dot icon05/01/2010
Secretary's details changed for Frederick Nicholas James on 2010-01-06
dot icon05/01/2010
Director's details changed for Anne Louise Thomas on 2010-01-06
dot icon05/01/2010
Termination of appointment of Jonathan Viney as a director
dot icon17/08/2009
Director appointed mr edward william eden andrewes
dot icon17/08/2009
Director appointed mr jonathan lawrence viney
dot icon19/05/2009
Capitals not rolled up
dot icon13/05/2009
Return made up to 01/05/09; full list of members
dot icon13/05/2009
Director's change of particulars / anne thomas / 14/05/2009
dot icon13/05/2009
Director and secretary's change of particulars / frederick james / 14/05/2009
dot icon20/01/2009
Total exemption full accounts made up to 2008-04-30
dot icon22/09/2008
Return made up to 01/05/08; full list of members; amend
dot icon30/04/2008
Return made up to 01/05/08; full list of members
dot icon30/04/2008
Director's change of particulars / anne thomas / 06/06/2007
dot icon30/04/2008
Director's change of particulars / richard holdsworth / 06/06/2007
dot icon30/04/2008
Director's change of particulars / aegf services LTD / 06/11/2007
dot icon07/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon01/01/2008
Resolutions
dot icon16/12/2007
Ad 09/11/07--------- £ si [email protected]=103 £ ic 1295/1398
dot icon02/10/2007
Secretary's particulars changed
dot icon25/06/2007
New secretary appointed
dot icon25/06/2007
Secretary resigned
dot icon30/05/2007
Particulars of mortgage/charge
dot icon30/05/2007
Return made up to 04/05/07; full list of members
dot icon28/05/2007
Secretary resigned
dot icon16/04/2007
S-div 03/04/07
dot icon16/04/2007
Nc inc already adjusted 28/02/07
dot icon16/04/2007
Resolutions
dot icon16/04/2007
Resolutions
dot icon05/03/2007
Registered office changed on 06/03/07 from: upper pleck, willow gardens, bromsgrove, worcestershire B61 8NZ
dot icon28/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/12/2006
Ad 15/09/06-03/11/06 £ si [email protected]=162 £ ic 1066/1228
dot icon10/11/2006
New director appointed
dot icon08/10/2006
New director appointed
dot icon20/08/2006
New director appointed
dot icon08/08/2006
New secretary appointed
dot icon08/08/2006
Ad 21/07/06--------- £ si [email protected]=66 £ ic 1000/1066
dot icon08/08/2006
Div 21/07/06
dot icon08/08/2006
Nc inc already adjusted 21/07/06
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Resolutions
dot icon08/08/2006
Resolutions
dot icon28/06/2006
Return made up to 04/05/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon31/07/2005
Accounting reference date shortened from 31/05/05 to 30/04/05
dot icon02/06/2005
Return made up to 04/05/05; full list of members
dot icon23/03/2005
Registered office changed on 24/03/05 from: 103 stourbridge road, bromsgrove, B61 0AL
dot icon03/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2016
dot iconLast accounts made up to
29/04/2015View PDF

Confirmation

dot iconLast statement dated
29/04/2015
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Financial Ratios

WAPPLE.NET LIMITED has not submitted financial statements

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

Credit report

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People

Officers

11
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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 WAPPLE.NET LIMITED

WAPPLE.NET LIMITED is a Dissolved company incorporated on 03/05/2004 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 3 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 WAPPLE.NET LIMITED?

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WAPPLE.NET LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 29/04/2018.

Where is WAPPLE.NET LIMITED located?

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WAPPLE.NET LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does WAPPLE.NET LIMITED do?

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WAPPLE.NET LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for WAPPLE.NET LIMITED?

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The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.