AP & L DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1217 December 2012 | ORDER OF COURT - RESTORATION |
| 06/10/126 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/126 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 30/04/1230 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012:LIQ. CASE NO.2 |
| 01/04/111 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 17/03/1117 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009709,00005053 |
| 09/03/119 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 29/12/1029 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/12/108 December 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009709,00005053 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 4 BELTON ROAD WEST EXTENSION LOUGHBOROUGH LEICESTERSHIRE LE11 5XH |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNEALLY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN TAYLOR |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SCHREIER |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KIRBEY / 26/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MCNEALLY / 26/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ANTHONY JOSEPH MCNEALLY |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/01/076 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0113 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 11 ST JAMES COURT FRIAR GATE DERBY DE1 1BT |
| 10/12/9910 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/12/97 |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED KENSINGTON SPECIALITIES LIMITED CERTIFICATE ISSUED ON 18/08/97; RESOLUTION PASSED ON 11/08/97 |
| 28/05/9728 May 1997 | S366A DISP HOLDING AGM 21/05/97 S252 DISP LAYING ACC 21/05/97 S386 DISP APP AUDS 21/05/97 S369(4) SHT NOTICE MEET 21/05/97 |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 03/01/973 January 1997 | COMPANY NAME CHANGED NOTTCOR 23 LIMITED CERTIFICATE ISSUED ON 06/01/97; RESOLUTION PASSED ON 24/12/96 |
| 27/11/9627 November 1996 | Incorporation |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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