APPLEBY - HINTON LIMITED

Company number 03685799

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Aug 2012	4.70	Declaration of solvency	(3 pages)
06 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27	(1 page)
01 Aug 2012	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 1 August 2012	(1 page)
31 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 100	(5 pages)
08 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
14 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
16 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)
11 Apr 2008	288c	Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal	(1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
28 Dec 2007	363a	Return made up to 15/12/07; full list of members	(2 pages)
04 Jun 2007	288a	New director appointed	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)