APT LICENSING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
12/08/2012 August 2020	DECLARATION OF SOLVENCY View Document
12/08/2012 August 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
12/08/2012 August 2020	REGISTERED OFFICE CHANGED ON 12/08/2020 FROM UNIT 2 GROUND FLOOR SOUTH THE LEGACY BLDG NORTHERN IRELAND SCIENCE PARK QUEENS ROAD QUEENS ISLAND BELFAST CO. ANTRIM BT3 9DT View Document
12/08/2012 August 2020	RESOLUTION FOR APPOINTING A LIQUIDATOR View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
11/02/2011 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 View Document
13/05/1913 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
06/04/196 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
04/03/194 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View Document
25/04/1825 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 View Document
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, DIRECTOR DECLAN SHARKEY View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR GORDON THOMAS ROWE View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
23/06/1723 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 View Document
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
23/06/1623 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 View Document
06/05/166 May 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR DECLAN SHARKEY View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOZEF VAN BEURDEN View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON View Document
22/10/1522 October 2015	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
05/10/155 October 2015	PREVSHO FROM 31/12/2015 TO 30/09/2015 View Document
08/07/158 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/03/1520 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
31/07/1431 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/03/1418 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
20/11/1320 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 18/11/2013 View Document
19/07/1319 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 17/07/2013 View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/03/1328 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
18/10/1218 October 2012	DIRECTOR APPOINTED ANDREW KEITH SKELTON View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR KLAUS BUEHRING View Document
10/09/1210 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/03/1223 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	01/03/11 NO CHANGES View Document
14/03/1114 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVIS View Document
23/12/1023 December 2010	STATEMENT OF COMPANY'S OBJECTS View Document
23/12/1023 December 2010	ADOPT ARTICLES 14/12/2010 View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/08/1016 August 2010	DIRECTOR APPOINTED ALEXANDER PETER BEVIS View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR QUENTIN HOWARD View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON View Document
05/08/105 August 2010	DIRECTOR APPOINTED KLAUS-DIETER BUEHRING View Document
05/08/105 August 2010	DIRECTOR APPOINTED JOZEF ALOYSIUS JOHANNES VAN BEURDEN View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID TRAINOR View Document
05/08/105 August 2010	DIRECTOR APPOINTED DWIGHT DANIEL WILLARD GARDINER View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR NOEL MCKENNA View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR GAVIN BOURKE View Document
05/08/105 August 2010	Appointment of Dwight Daniel Willard Gardiner as a director View Document
05/08/105 August 2010	SECRETARY APPOINTED BRETT GLADDEN View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLINTOCK View Document
05/08/105 August 2010	APPOINTMENT TERMINATED, SECRETARY NOEL MCKENNA View Document

26/07/1026 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
22/07/1022 July 2010	20/07/10 STATEMENT OF CAPITAL GBP 140123.170 View Document
28/06/1028 June 2010	01/06/09 STATEMENT OF CAPITAL GBP 26760448 View Document
21/05/1021 May 2010	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, WHITEROCK BUSINESS UNIT, 729 SPRINGFIELD ROAD, BELFAST, BT12 7FP View Document
30/04/1030 April 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TRAINOR / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCCLINTOCK / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE LILLYWHITE / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BOURKE / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NOEL EAMON MCKENNA / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD ERNEST WILSON / 01/03/2010 View Document
29/04/1029 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HOWARD / 01/03/2010 View Document
29/04/1029 April 2010	SECRETARY'S CHANGE OF PARTICULARS / NOEL MCKENNA / 01/03/2010 View Document
12/10/0912 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/10/0912 October 2009	DIRECTOR APPOINTED DAVID WILLIAM TRAINOR View Document
25/06/0925 June 2009	MORTGAGE SATISFACTION View Document
25/06/0925 June 2009	MORTGAGE SATISFACTION View Document
24/06/0924 June 2009	PARS RE MORTAGE View Document
16/04/0916 April 2009	01/03/09 View Document
10/04/0910 April 2009	DISPOSAL OR CHARGED PROP View Document
26/03/0926 March 2009	SPECIAL/EXTRA RESOLUTION View Document
26/03/0926 March 2009	CHANGE OF DIRS/SEC View Document
26/03/0926 March 2009	CHANGE OF DIRS/SEC View Document
22/02/0922 February 2009	STATUTORY DECLARATION View Document
05/01/095 January 2009	0000 View Document
18/12/0818 December 2008	CERT CHANGE View Document
18/12/0818 December 2008	CHNG NAME RES FEE WAIVED View Document
28/05/0828 May 2008	31/12/07 ANNUAL ACCTS View Document
20/05/0820 May 2008	01/03/08 View Document
13/03/0813 March 2008	CHANGE OF DIRS/SEC View Document
13/03/0813 March 2008	CHANGE IN SIT REG ADD View Document
13/03/0813 March 2008	CHANGE OF DIRS/SEC View Document
30/10/0730 October 2007	31/12/06 ANNUAL ACCTS View Document
14/05/0714 May 2007	CHANGE OF DIRS/SEC View Document
02/03/072 March 2007	01/03/07 ANNUAL RETURN SHUTTLE View Document
11/10/0611 October 2006	31/12/05 ANNUAL ACCTS View Document
04/08/064 August 2006	CHANGE OF DIRS/SEC View Document
11/05/0611 May 2006	CHANGE OF DIRS/SEC View Document
11/05/0611 May 2006	CHANGE OF DIRS/SEC View Document
02/05/062 May 2006	PARS RE MORTAGE View Document
08/03/068 March 2006	01/03/06 ANNUAL RETURN SHUTTLE View Document
21/06/0521 June 2005	CHANGE OF ARD View Document
03/06/053 June 2005	UPDATED MEM AND ARTS View Document
03/06/053 June 2005	NOT RE CONSOL/DIVN OF SHS View Document
03/06/053 June 2005	SPECIAL/EXTRA RESOLUTION View Document
24/05/0524 May 2005	CHANGE OF DIRS/SEC View Document
24/05/0524 May 2005	CHANGE OF DIRS/SEC View Document
21/04/0521 April 2005	CHANGE OF DIRS/SEC View Document
21/04/0521 April 2005	SPECIAL/EXTRA RESOLUTION View Document
21/04/0521 April 2005	SPECIAL/EXTRA RESOLUTION View Document
21/04/0521 April 2005	CHANGE IN SIT REG ADD View Document
21/04/0521 April 2005	CHANGE OF DIRS/SEC View Document
21/04/0521 April 2005	NOT OF INCR IN NOM CAP View Document
21/04/0521 April 2005	UPDATED MEM AND ARTS View Document
12/04/0512 April 2005	RESOLUTION TO CHANGE NAME View Document
12/04/0512 April 2005	CERT CHANGE View Document
01/03/051 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company