Applegarth Developments (York) Ltd was founded on 05 February 2004 with its registered office in York, it has a status of "Dissolved". The business has 2 directors listed as Pilcher, Thomas Robert Stanley, Pilcher, Charmian Mary Horner at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PILCHER, Charmian Mary Horner | 18 May 2005 | 10 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PILCHER, Thomas Robert Stanley | 06 August 2006 | 04 January 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 August 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 04 May 2017 | |
AD01 - Change of registered office address | 22 March 2016 | |
RESOLUTIONS - N/A | 21 March 2016 | |
4.20 - N/A | 21 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 March 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 07 March 2013 | |
TM02 - Termination of appointment of secretary | 17 January 2013 | |
AA - Annual Accounts | 13 July 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 02 March 2011 | |
CH03 - Change of particulars for secretary | 02 March 2011 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 26 June 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 13 February 2008 | |
363s - Annual Return | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
AA - Annual Accounts | 06 July 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
363a - Annual Return | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
AA - Annual Accounts | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
363s - Annual Return | 22 February 2005 | |
287 - Change in situation or address of Registered Office | 16 February 2005 | |
225 - Change of Accounting Reference Date | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
287 - Change in situation or address of Registered Office | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
287 - Change in situation or address of Registered Office | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
NEWINC - New incorporation documents | 05 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 March 2006 | Outstanding |
N/A |
Legal mortgage | 15 March 2006 | Outstanding |
N/A |
Debenture | 15 March 2006 | Outstanding |
N/A |
Memorandum of security over cash deposits | 15 March 2006 | Outstanding |
N/A |