• UK

  • APPLE ELECTRONICS LIMITED - GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, Grossbritannien

Firmenprofil

Handelsregisternummer
00915752
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG UK

Management

Geschäftsführung
GARTH TWEEDALE
Prokuristen
APPLE CORPS LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.09.1967
Gelöscht am:
2016-02-03
SIC/NACE
74990 - Non-trading company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-01-31
lezte Bilanzhinterlegung
2013-01-01

APPLE ELECTRONICS LIMITED Firmenbeschreibung

APPLE ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00915752. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.09.1967 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über Griffins Tavistock House South erreicht werden.
Mehr Information

Jetzt sichern APPLE ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-03) - GAZ2

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  • 01/01/15 FULL LIST (2015-01-13) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR OLIVIA HARRISON (2015-02-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD (2015-02-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN EASTMAN (2015-02-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR YOKO LENNON (2015-02-12) - TM01

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  • DIRECTOR APPOINTED GARTH TWEEDALE (2015-02-12) - AP01

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 (2015-11-03) - 4.68

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2015-02-25) - LRESEX

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  • STATEMENT OF AFFAIRS/4.19 (2015-02-25) - 4.20

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-25) - 600

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-11-03) - 4.72

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  • REGISTERED OFFICE CHANGED ON 18/02/2015 FROM (2015-02-18) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-04-16) - AA

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  • 01/01/14 FULL LIST (2014-01-14) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLE CORPS LIMITED / 01/01/2014 (2014-01-14) - CH04

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  • FULL ACCOUNTS MADE UP TO 31/01/13 (2013-04-18) - AA

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  • 01/01/13 NO CHANGES (2013-01-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/01/12 (2012-04-13) - AA

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  • 01/01/12 NO CHANGES (2012-02-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/01/11 (2011-10-14) - AA

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  • 01/01/11 FULL LIST (2011-01-24) - AR01

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  • 01/01/10 FULL LIST (2010-01-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/01/10 (2010-10-26) - AA

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  • AUDITOR'S RESIGNATION (2010-06-02) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/01/09 (2009-11-02) - AA

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  • RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS (2009-01-23) - 363a

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  • RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS (2008-01-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/08 (2008-11-01) - AA

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  • FULL ACCOUNTS MADE UP TO 31/01/07 (2007-11-13) - AA

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  • NEW SECRETARY APPOINTED (2007-05-31) - 288a

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  • SECRETARY RESIGNED (2007-05-31) - 288b

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  • RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS (2007-01-26) - 363s

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  • RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS (2006-01-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/06 (2006-10-20) - AA

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  • FULL ACCOUNTS MADE UP TO 31/01/05 (2005-08-05) - AA

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  • RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS (2005-02-09) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/04 (2004-06-03) - AA

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  • RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS (2004-03-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/03 (2003-11-26) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-22) - 288c

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  • RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS (2003-02-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/02 (2002-11-14) - AA

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  • NEW DIRECTOR APPOINTED (2002-04-09) - 288a

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  • DIRECTOR RESIGNED (2002-03-06) - 288b

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  • RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS (2002-02-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/01 (2001-04-12) - AA

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  • RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS (2001-02-05) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/00 (2000-10-25) - AA

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  • RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS (2000-02-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/99 (1999-10-27) - AA

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  • RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS (1999-01-29) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (1999-01-29) - 353

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  • S366A DISP HOLDING AGM 28/11/97 (1998-02-18) - (W)ELRES

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  • S386 DIS APP AUDS 28/11/97 (1998-02-18) - (W)ELRES

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  • RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS (1998-01-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/98 (1998-11-11) - AA

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  • S252 DISP LAYING ACC 28/11/97 (1998-02-18) - (W)ELRES

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  • FULL ACCOUNTS MADE UP TO 31/01/97 (1997-07-24) - AA

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  • RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS (1997-01-06) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/96 (1996-07-09) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1996-01-22) - 288

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  • RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS (1996-01-12) - 363x

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  • FULL ACCOUNTS MADE UP TO 31/01/95 (1995-04-06) - AA

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  • REGISTERED OFFICE CHANGED ON 30/01/95 FROM: (1995-01-30) - 287

  • RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS (1995-01-08) - 363x

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  • RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS (1994-01-25) - 363x

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  • NEW DIRECTOR APPOINTED (1994-02-16) - 288

  • FULL ACCOUNTS MADE UP TO 31/01/93 (1994-02-27) - AA

  • FULL ACCOUNTS MADE UP TO 31/01/94 (1994-12-02) - AA

  • DIRECTOR RESIGNED (1993-12-22) - 288

  • DELIVERY EXT'D 3 MTH 31/01/93 (1993-12-07) - 244

  • RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS (1993-01-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/92 (1992-11-24) - AA

  • RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS (1992-01-20) - 363s

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  • DELIVERY EXT'D 3 MTH 31/01/92 (1991-10-03) - 244

  • FULL ACCOUNTS MADE UP TO 31/01/91 (1991-07-31) - AA

  • RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS (1991-01-17) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/90 (1990-11-16) - AA

  • FULL ACCOUNTS MADE UP TO 31/01/89 (1989-07-18) - AA

  • RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS (1989-10-16) - 363

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  • REGISTERED OFFICE CHANGED ON 21/08/89 FROM: (1989-08-21) - 287

  • FULL ACCOUNTS MADE UP TO 31/01/88 (1988-11-30) - AA

  • RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS (1988-07-01) - 363

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  • FULL ACCOUNTS MADE UP TO 31/01/87 (1988-03-11) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-04) - 363

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  • RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS (1987-04-13) - 363

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  • FULL ACCOUNTS MADE UP TO 31/01/86 (1986-12-23) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1976-12-17) - AA

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