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A.P.A. Enterprises Limited

Documents

Total Documents45
Total Pages261

Filing History

20 August 2009Final Gazette dissolved via compulsory strike-off
26 May 2009Liquidators statement of receipts and payments to 30 April 2009
20 May 2009Return of final meeting in a members' voluntary winding up
15 November 2007Liquidators statement of receipts and payments
2 June 2007Liquidators statement of receipts and payments
17 May 2006Appointment of a voluntary liquidator
17 May 2006Declaration of solvency
17 May 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
19 April 2006Registered office changed on 19/04/06 from: 35 balcombe street london NW1 6HH
14 September 2005New director appointed
14 September 2005New secretary appointed
14 September 2005Return made up to 29/12/04; full list of members
14 September 2005Secretary resigned;director resigned
14 September 2005Registered office changed on 14/09/05 from: 5TH floor 7/10 chandos street london W1G 9DQ
14 September 2005Total exemption small company accounts made up to 30 November 2004
2 August 2004Total exemption small company accounts made up to 30 November 2003
5 April 2004Return made up to 29/12/03; full list of members
6 October 2003£ ic 18120/12080 09/08/03 £ sr 6040@1=6040
1 September 2003Total exemption small company accounts made up to 30 November 2002
17 January 2003Return made up to 29/12/02; full list of members
10 August 2002Total exemption small company accounts made up to 30 November 2001
8 January 2002Return made up to 29/12/01; full list of members
25 September 2001Accounts for a small company made up to 30 November 2000
25 September 2001Director resigned
26 January 2001Return made up to 29/12/00; full list of members
7 September 2000Registered office changed on 07/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE
11 August 2000Accounts for a small company made up to 30 November 1999
19 January 2000Return made up to 29/12/99; full list of members
16 August 1999Accounts for a small company made up to 30 November 1998
12 April 1999Return made up to 29/12/98; full list of members
8 March 1999Secretary's particulars changed;director's particulars changed
23 November 1998Accounting reference date shortened from 31/12/98 to 30/11/98
28 September 1998Accounts for a small company made up to 31 December 1997
16 March 1998Registered office changed on 16/03/98 from: whattendyke cottage whittonditch ramsbury marlborough wiltshire SN8 2QA
10 February 1998Return made up to 29/12/97; no change of members
  • 363(287) ‐ Registered office changed on 10/02/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 August 1997Full accounts made up to 31 December 1996
30 January 1997Return made up to 29/12/96; no change of members
1 November 1996Full accounts made up to 31 December 1995
19 January 1996Return made up to 29/12/95; full list of members
27 October 1995Accounts for a small company made up to 31 December 1994
7 March 1995Return made up to 29/12/94; change of members
9 August 1994Resolutions
  • SRES13 ‐ Special resolution
30 April 1990Memorandum and Articles of Association
26 January 1985Accounts made up to 31 December 1983
8 March 1984Accounts made up to 31 December 1982
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