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APPLE GARAGES (DISS) LIMITED

Learn more about APPLE GARAGES (DISS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 NEW KINGS ROAD, LONDON, SW6 4SE

APPLE GARAGES (DISS) LIMITED on the map

Company type: Private Limited Company
Company number: 00806569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2003.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.02.11
CHARTERED TRUST PLC
DEBENTURE - Outstanding on 1999.01.08
FIRST NATIONAL BANK PLC
FLOATING CHARGE OVER STOCK - Outstanding on 1999.06.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.09.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.25
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/03 FROM:, 48-56 EBURY BRIDGE ROAD, CHELSEA, LONDON, SW1W 8QF
Form type: 287
Date: 2003.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2003.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/01 FROM:, 45 QUEEN ANNE STREET, LONDON, W1M 9FA
Form type: 287
Date: 2001.02.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00
Form type: 225
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, 17 VICTORIA ROAD, DISS, NORFOLK, IP22 3HW
Form type: 287
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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COMPANY NAME CHANGED, BOREHAMWOOD ENGINEERING COMPANY, LIMITED(THE), CERTIFICATE ISSUED ON 18/01/99
Form type: CERTNM
Date: 1999.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.11
£2.95
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ALTER MEM AND ARTS 28/01/98
Form type: SRES01
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/91
Form type: 363(287)
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.24

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Company directors and board members:

ELIZABETH PATRICIA SUTTON (dissolve)
Director, 2004.07.15
THE GALLOPS OLD STATION ROAD , NEWMARKET
CB8 8LE, SUFFOLK
RICHARD ALAN SUTTON (dissolve)
Director, CONSULTANT, 1998.12.17
HARE HALL CHIPPENHAM ROAD SNAILWELL ROAD CHIPPENHAM , ELY
CB7 5QB, CAMBRIDGESHIRE
BARRY BENJAMIN JONES (dissolve)
Secretary, 1991.09.03 - 1999.01.10
30 WALCOT RISE , DISS
IP22 3PD, NORFOLK
TERENCE ALLAN RICHES (dissolve)
Secretary, COMPANY DIRECTOR, 1998.12.17 - 2002.05.14
THE GATEHOUSE WAYSIDE , LITTLE BADDOW
CM3 4RS, ESSEX
NICOLA KAY SEXTON (dissolve)
Secretary, COMPANY SECRETARY, 2002.05.15 - 2003.09.05
BEECHBROOK HOUSE LIDGATE ROAD DALHAM , NEWMARKET
CB8 8TH
GEORGE PAUL CAYLEY (dissolve)
Director, GARAGE PROPRIETOR, 1991.09.03 - 1998.12.17
APPLEGARTH BREWERS GREEN ROYDON , DISS
IP22 3SD, NORFOLK
TERENCE ALLAN RICHES (dissolve)
Director, COMPANY DIRECTOR, 1998.12.17 - 2002.05.14
THE GATEHOUSE WAYSIDE , LITTLE BADDOW
CM3 4RS, ESSEX

Companies near to APPLE GARAGES (DISS) ltd.

Information about the Private Limited Company APPLE GARAGES (DISS) 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: 2016.06.06. Reload the data