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APPLE MANAGEMENT LIMITED

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

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

APPLE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00929898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.02
dissolution date: 2016.01.06
last member list: 2015.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOKO LENNON
Form type: TM01
Date: 2015.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 27 OVINGTON SQUARE, LONDON, SW3 1LJ
Form type: AD01
Date: 2015.02.12
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DIRECTOR APPOINTED GARTH TWEEDALE
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN EASTMAN
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR HILARY GERRARD
Form type: TM01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA HARRISON
Form type: TM01
Date: 2015.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.11
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.16
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLE CORPS LIMITED / 01/01/2014
Form type: CH04
Date: 2014.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.18
£2.95
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01/01/13 NO CHANGES
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.13
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01/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.14
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.02
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.11
£2.95
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S252 DISP LAYING ACC 18/12/97
Form type: (W)ELRES
Date: 1998.01.22
£2.95
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S366A DISP HOLDING AGM 18/12/97
Form type: (W)ELRES
Date: 1998.01.22
£2.95
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S386 DIS APP AUDS 18/12/97
Form type: (W)ELRES
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.12

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Company directors and board members:

APPLE CORPS LIMITED (dissolve)
Secretary, 2007.05.07 - 2016.01.06
27 OVINGTON SQUARE , LONDON
SW13 1LJ
GARTH TWEEDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.01.14 - 2016.01.06
27 OVINGTON SQUARE , LONDON
SW3 1LJ
STANDBY FILMS LIMITED (dissolve)
Secretary, 1991.01.01 - 2007.05.04
49 WALDEGRAVE PARK , TWICKENHAM
TW1 4TJ, MIDDLESEX
JOHN LINDNER EASTMAN (dissolve)
Director, ATTORNEY, 1991.01.01 - 2015.01.14
39 WEST 54TH STREET , NEW YORK
NEW YORK NY 10019
USA
HILARY LESTER GERRARD (dissolve)
Director, PERSONAL FINANCIAL CONSUTLANT, 1991.01.01 - 2015.01.14
LE ROQUEVILLE BLOC B 20 BOULEVARD PRINCESS CHARLOTTE , MONACO CEDEX
FOREIGN, MC 98000
MONACO
GEORGE HARRISON (dissolve)
Director, MUSICIAN, 1993.12.23 - 2001.11.29
FRIAR PARK , HENLEY ON THAMES
RG9 4NR, OXFORDSHIRE
OLIVIA TRINIDAD HARRISON (dissolve)
Director, NONE, 2002.03.28 - 2015.01.14
FRIAR PARK , HENLEY ON THAMES
RG9 4NR, OXFORDSHIRE
YOKO ONO LENNON (dissolve)
Director, ARTIST/FILM PRODUCER, 1991.01.01 - 2015.01.14
APARTMENT 72 1 WEST 72ND STREET , NEW YORK
NY 10023
UNITED STATES
DENIS JAMES O'BRIEN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.01.01 - 1993.11.01
26 CADOGAN SQUARE , LONDON
SW1X 0JP

Companies near to APPLE MANAGEMENT ltd.

Information about the Private Limited Company APPLE MANAGEMENT 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: 2016.06.18. Reload the data