AP HYDRAULICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1228 March 2012 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 21/12/2012: DEFER TO 21/12/2012 |
| 21/12/1121 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/08/1111 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011 |
| 15/02/1115 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2011 |
| 20/08/1020 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2010 |
| 11/02/1011 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2010 |
| 05/08/095 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2009 |
| 12/02/0912 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2009 |
| 12/08/0812 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008 |
| 31/01/0831 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/01/0725 January 2007 | APPOINTMENT OF LIQUIDATOR |
| 16/01/0716 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 16/01/0716 January 2007 | ADMINISTRATION TO CVL |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: PO BOX 2085 TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ZL |
| 15/08/0615 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 12/04/0612 April 2006 | RESULT OF MEETING OF CREDITORS |
| 13/03/0613 March 2006 | STATEMENT OF PROPOSALS |
| 06/03/066 March 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 23/01/0623 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 15/07/0515 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/08/0025 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/08/00 |
| 28/07/0028 July 2000 | S366A DISP HOLDING AGM 24/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 11/04/0011 April 2000 | |
| 07/03/007 March 2000 | SHARES AGREEMENT OTC |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | RE SENIOR FACILITY AGRE 24/11/99 |
| 02/12/992 December 1999 | |
| 02/12/992 December 1999 | Resolutions |
| 02/12/992 December 1999 | Resolutions |
| 02/12/992 December 1999 | Resolutions |
| 02/12/992 December 1999 | Resolutions |
| 02/12/992 December 1999 | ADOPTARTICLES24/11/99 |
| 02/12/992 December 1999 | � NC 1000/2000000 24/11/99 |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED CLAUSECOMPUT LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9924 June 1999 | Incorporation |
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