AP ADMIN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/12/1327 December 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/12/136 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/11/1326 November 2013 | COMPANY NAME CHANGED AEROSPACE PUBLISHING LIMITED CERTIFICATE ISSUED ON 26/11/13 |
| 26/11/1326 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1315 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHEARITH MOENG / 19/02/2013 |
| 20/02/1320 February 2013 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 179 DALLING ROAD LONDON W6 0ES |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 04/04/124 April 2012 | SECRETARY APPOINTED STANLEY OWEN MORSE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | PREVSHO FROM 30/12/2010 TO 29/12/2010 |
| 26/09/1126 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/1019 November 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY MORSE |
| 07/05/107 May 2010 | SECRETARY APPOINTED ROBERT COLIN MORGAN |
| 06/05/106 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/10/0915 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | S366A DISP HOLDING AGM 11/09/97 S252 DISP LAYING ACC 11/09/97 S386 DISP APP AUDS 11/09/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9715 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | AUDITOR'S RESIGNATION |
| 02/12/962 December 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/955 October 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9226 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/92 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: G OFFICE CHANGED 04/05/88 5TH FLOOR 40/43 FLEET STREET LONDON EC4Y 1BT |
| 14/10/8714 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 12/06/8512 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/02/8514 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 29/12/8329 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 24/04/7824 April 1978 | NEW SECRETARY APPOINTED |
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