APIF REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 31/01/2331 January 2023 | Notice of move from Administration to Dissolution |
| 02/02/222 February 2022 | Notice of extension of period of Administration |
| 29/04/2029 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 24/04/2024 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/03/204 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002020340004 |
| 04/03/204 March 2020 | COMPANY NAME CHANGED API FOILS LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM SECOND AVENUE POYNTON INDUSTRIAL EST POYNTON STOCKPORT CHESHIRE SK12 1ND |
| 06/02/206 February 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008582,00008908 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / API GROUP LIMITED / 28/10/2019 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CHADWICK |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002020340003 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / API GROUP PLC / 28/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED DOUGLAS BRADFORD WOODWORTH |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED WILLIAM THEODORE FEJES JR |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS |
| 23/07/1923 July 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 12750001 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLDHAM |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002020340004 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/178 September 2017 | ADOPT ARTICLES 01/08/2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED ROBERT HALL |
| 21/09/1621 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/09/1621 September 2016 | SAIL ADDRESS CHANGED FROM: C/O EVERSHEDS LLP 100 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | AUDITOR'S RESIGNATION |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED KOSTANTINOS JIM KIRIAKOPOULOS |
| 07/01/167 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY |
| 04/02/144 February 2014 | DIRECTOR APPOINTED PETER CHAPMAN |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002020340003 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 07/11/137 November 2013 | SECRETARY APPOINTED CLAIRE CHADWICK |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/03/2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 01/03/2012 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANSBY / 01/12/2011 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED WILL OLDHAM |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | SECRETARY APPOINTED WENDY BAKER |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 01/04/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 09/02/2010 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED STEPHEN CLARKE |
| 01/04/091 April 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JONATHAN STANSBY |
| 01/04/091 April 2009 | SECRETARY APPOINTED CAROLINE JANE HYNDMAN |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NU |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | COMPANY NAME CHANGED WHILEY FOILS LIMITED CERTIFICATE ISSUED ON 01/06/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 31/01/97 |
| 28/02/9728 February 1997 | S386 DIS APP AUDS 31/01/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 02/02/95; CHANGE OF MEMBERS |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9012 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/90 |
| 12/07/9012 July 1990 | COMPANY NAME CHANGED GEORGE M.WHILEY LIMITED CERTIFICATE ISSUED ON 11/07/90 |
| 07/06/907 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: THE RUNWAY STATION APPROACH SOUTH RUISLIP MIDDX HA4 6SQ |
| 07/12/897 December 1989 | DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 09/06/899 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 14/06/8814 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 23/05/5723 May 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/57 |
| 28/11/2428 November 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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