AP ELECTRICAL ENGINEERING LTD

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Company Documents

DateDescription
08/02/258 February 2025 Final Gazette dissolved following liquidation

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08/02/258 February 2025 Final Gazette dissolved following liquidation

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08/11/248 November 2024 Return of final meeting in a creditors' voluntary winding up

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22/11/2322 November 2023 Liquidators' statement of receipts and payments to 2023-11-06

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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10/11/2210 November 2022 Statement of affairs

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Appointment of a voluntary liquidator

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10/11/2210 November 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Suite One Peel Mill Commercial Street Morley LS27 8AG on 2022-11-10

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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16/02/2216 February 2022 Total exemption full accounts made up to 2019-11-30

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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27/06/1927 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY JORDAN

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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28/09/1228 September 2012 ADOPT ARTICLES 11/09/2012

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27/09/1227 September 2012 11/09/12 STATEMENT OF CAPITAL GBP 2

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 32 MAYHALL AVENUE EAST MORTON BRADFORD WEST YORKSHIRE BD20 5WF ENGLAND

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12/12/1112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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