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Appleton International LTD, United Kingdom

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Reports

Full Company ReportAPPLETON INTERNATIONAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 13, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APPLETON LONDON LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03968894
Record last updated Monday, April 20, 2015 8:05:50 AM UTC
Official Address 88 Wood Street London Ec2v7rs Bassishaw
There are 894 companies registered at this street
Locality Bassishaw
Region City Of London, England
Postal Code EC2V7RS
Sector Other business activities

Charts

Visits

APPLETON INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-102022-122023-52023-72023-102023-112024-42024-10012
Document Type Publication date Download link
Registry Apr 10, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 10, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 5, 2011 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Aug 31, 2011 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Aug 25, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 14, 2010 Change of registered office address Change of registered office address
Registry Dec 13, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 13, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 13, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 13, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Aug 19, 2008 Annual return 3968... Annual return 3968...
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials May 21, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Appointment of a director 3968... Appointment of a director 3968...
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Resignation of a director 3968... Resignation of a director 3968...
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Chartered Acct and Director Appointment of a man as Chartered Acct and Director
Registry Dec 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 23, 2004 Resignation of one Chartered Accountant and one Director (a man) 3968... Resignation of one Chartered Accountant and one Director (a man) 3968...
Registry May 14, 2004 Annual return Annual return
Financials May 8, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Jul 24, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 10, 2003 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Jul 9, 2003 Resignation of a woman Resignation of a woman
Registry May 31, 2003 Elective resolution Elective resolution
Registry May 3, 2003 Annual return Annual return
Registry Apr 15, 2003 Resignation of a director Resignation of a director
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Registry Nov 22, 2002 Appointment of a man as Asset Management and Director Appointment of a man as Asset Management and Director
Registry Sep 9, 2002 Resignation of a director Resignation of a director
Registry Sep 1, 2002 Resignation of one Director Stock Broker and one Director (a man) Resignation of one Director Stock Broker and one Director (a man)
Registry Aug 7, 2002 Annual return Annual return
Registry Jun 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 6, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry May 20, 2002 Appointment of a director 3968... Appointment of a director 3968...
Registry Apr 29, 2002 Annual return Annual return
Registry Mar 15, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Feb 13, 2002 Annual accounts Annual accounts
Registry Aug 30, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 30, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 25, 2001 Annual return Annual return
Registry Feb 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Appointment of a director 3968... Appointment of a director 3968...
Registry May 19, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2000 Company name change Company name change
Registry May 10, 2000 Change of name certificate Change of name certificate
Registry Apr 5, 2000 Two appointments: a woman and a man Two appointments: a woman and a man

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