-
-
APPLE ELECTRONICS LIMITED - GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 00915752
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GRIFFINS TAVISTOCK HOUSE SOUTH
- TAVISTOCK SQUARE
- LONDON
- WC1H 9LG GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG UK
Management
- Managing Directors
- GARTH TWEEDALE
- Company secretaries
- APPLE CORPS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-09-19
- Dissolved on
- 2016-02-03
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-01-31
✓
- Last Return Made Up To:
- 2013-01-01
-
APPLE ELECTRONICS LIMITED Company Description
- APPLE ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00915752. Its current trading status is "closed". It was registered 1967-09-19. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at Griffins Tavistock House South .
Get APPLE ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apple Electronics Limited - GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, United Kingdom
Did you know? kompany provides original and official company documents for APPLE ELECTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00915752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00915752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00915752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-03) - GAZ2
Add all to Cart
keyboard_arrow_right 2015
-
01/01/15 FULL LIST (2015-01-13) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR OLIVIA HARRISON (2015-02-12) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD (2015-02-12) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN EASTMAN (2015-02-12) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR YOKO LENNON (2015-02-12) - TM01
-
DIRECTOR APPOINTED GARTH TWEEDALE (2015-02-12) - AP01
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 (2015-11-03) - 4.68
-
EXTRAORDINARY RESOLUTION TO WIND UP (2015-02-25) - LRESEX
-
STATEMENT OF AFFAIRS/4.19 (2015-02-25) - 4.20
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-02-25) - 600
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-11-03) - 4.72
-
REGISTERED OFFICE CHANGED ON 18/02/2015 FROM (2015-02-18) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 (2014-04-16) - AA
-
01/01/14 FULL LIST (2014-01-14) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLE CORPS LIMITED / 01/01/2014 (2014-01-14) - CH04
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/01/13 (2013-04-18) - AA
-
01/01/13 NO CHANGES (2013-01-21) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/01/12 (2012-04-13) - AA
-
01/01/12 NO CHANGES (2012-02-01) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/01/11 (2011-10-14) - AA
-
01/01/11 FULL LIST (2011-01-24) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
01/01/10 FULL LIST (2010-01-25) - AR01
-
FULL ACCOUNTS MADE UP TO 31/01/10 (2010-10-26) - AA
-
AUDITOR'S RESIGNATION (2010-06-02) - AUD
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/01/09 (2009-11-02) - AA
-
RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS (2009-01-23) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS (2008-01-25) - 363s
-
FULL ACCOUNTS MADE UP TO 31/01/08 (2008-11-01) - AA
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/01/07 (2007-11-13) - AA
-
NEW SECRETARY APPOINTED (2007-05-31) - 288a
-
SECRETARY RESIGNED (2007-05-31) - 288b
-
RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS (2007-01-26) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS (2006-01-23) - 363a
-
FULL ACCOUNTS MADE UP TO 31/01/06 (2006-10-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/01/05 (2005-08-05) - AA
-
RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS (2005-02-09) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/01/04 (2004-06-03) - AA
-
RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS (2004-03-01) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/01/03 (2003-11-26) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2003-03-22) - 288c
-
RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS (2003-02-20) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/01/02 (2002-11-14) - AA
-
NEW DIRECTOR APPOINTED (2002-04-09) - 288a
-
DIRECTOR RESIGNED (2002-03-06) - 288b
-
RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS (2002-02-22) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/01/01 (2001-04-12) - AA
-
RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS (2001-02-05) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/01/00 (2000-10-25) - AA
-
RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS (2000-02-16) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/01/99 (1999-10-27) - AA
-
RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS (1999-01-29) - 363a
-
LOCATION OF REGISTER OF MEMBERS (1999-01-29) - 353
Add all to Cart
keyboard_arrow_right 1998
-
S366A DISP HOLDING AGM 28/11/97 (1998-02-18) - (W)ELRES
-
S386 DIS APP AUDS 28/11/97 (1998-02-18) - (W)ELRES
-
RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS (1998-01-08) - 363a
-
FULL ACCOUNTS MADE UP TO 31/01/98 (1998-11-11) - AA
-
S252 DISP LAYING ACC 28/11/97 (1998-02-18) - (W)ELRES
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/01/97 (1997-07-24) - AA
-
RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS (1997-01-06) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/01/96 (1996-07-09) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1996-01-22) - 288
-
RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS (1996-01-12) - 363x
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/01/95 (1995-04-06) - AA
-
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
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS (1994-01-25) - 363x
-
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
Add all to Cart
keyboard_arrow_right 1993
-
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
Add all to Cart
keyboard_arrow_right 1992
-
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
Add all to Cart
keyboard_arrow_right 1991
-
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
Add all to Cart
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 31/01/90 (1990-11-16) - AA
Add all to Cart
keyboard_arrow_right 1989
-
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
-
REGISTERED OFFICE CHANGED ON 21/08/89 FROM: (1989-08-21) - 287
Add all to Cart
keyboard_arrow_right 1988
-
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
-
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
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS (1987-04-13) - 363
Add all to Cart
keyboard_arrow_right 1986
-
FULL ACCOUNTS MADE UP TO 31/01/86 (1986-12-23) - AA
Add all to Cart
keyboard_arrow_right 1976
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/75 (1976-12-17) - AA
