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APPLETON BROTHERS LIMITED

Learn more about APPLETON BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 ROSEBANK, EPSOM, SURREY, KT18 7RT

APPLETON BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00211926
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.02.22
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.08
£2.95
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08/10/15 STATEMENT OF CAPITAL GBP 2126
Form type: SH06
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 2126
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.11
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, THAMES WORKS,, CHURCH STREET,, CHISWICK,, LONDON, W4 2PE
Form type: AD01
Date: 2013.11.05
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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PREVEXT FROM 31/12/2012 TO 31/05/2013
Form type: AA01
Date: 2013.08.23
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18

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Company directors and board members:

GEORGINA PROCTOR TRITTON (dissolve)
Secretary, 2007.03.30
FERRY HOUSE CHURCH STREET CHISWICK , LONDON
W4 2PD
PETER ARMATAGE (dissolve)
Director, WOOL MERCHANT, 1991.09.12
64 ROSEBANK , EPSOM
KT18 7RT, SURREY
PETER ARMATAGE (dissolve)
Secretary, WOOL MERCHANT, 1995.09.19 - 2007.03.30
64 ROSEBANK , EPSOM
KT18 7RT, SURREY
MICHAEL JOHN CREASE (dissolve)
Secretary, WOOL MERCHANT, 1991.09.12 - 1995.09.19
36 ST MARGARETS ROAD , HAYLING ISLAND
PO11 9BP, HAMPSHIRE
MICHAEL JOHN CREASE (dissolve)
Director, WOOL MERCHANT, 1991.09.12 - 1995.10.01
36 ST MARGARETS ROAD , HAYLING ISLAND
PO11 9BP, HAMPSHIRE
CHARLES RUSSELL PRESCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 2007.03.30
39 WILMINGTON AVENUE , LONDON
W4 3HA

Companies near to APPLETON BROTHERS ltd.

Information about the Private Limited Company APPLETON BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data