ADVANCE PROCESS FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/102 April 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1014 January 2010 | APPLICATION FOR STRIKING-OFF |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHIDGZEY |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY RESIGNED LINDA CHIDGZEY |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: BARTTELOT COURT, BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP |
| 19/01/0619 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 05/01/955 January 1995 | S366A DISP HOLDING AGM 29/11/94 S252 DISP LAYING ACC 29/11/94 S386 DISP APP AUDS 29/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: UNIT 19 WORTON HALL INDUSTRIAL CENTRE WORTON ROAD ISLEWORTH MIDDLESEX |
| 11/05/9411 May 1994 | AUDITOR'S RESIGNATION |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: G OFFICE CHANGED 23/12/92 FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY GU21 5AQ |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | COMPANY NAME CHANGED ADVANCED PROCESS FABRICATIONS LI MITED CERTIFICATE ISSUED ON 08/09/92 |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | COMPANY NAME CHANGED YIELDTRACE ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/12/91 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: G OFFICE CHANGED 28/11/91 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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