AP REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1430 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 24/07/1424 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2014 |
| 11/06/1411 June 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 05/03/145 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/145 March 2014 | COMPANY NAME CHANGED ARDEN PRECISION LIMITED CERTIFICATE ISSUED ON 05/03/14 |
| 05/03/145 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/02/1428 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM UNIT 5 THE HIGHLANDS MAIDWELL DRIVE SOLIHULL WEST MIDLANDS B90 4QN |
| 06/01/146 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/04/1330 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 04/05/124 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RUSSELL RYAN / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JULIE RYAN / 01/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/01/107 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | AUDITOR'S RESIGNATION |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/06/0311 June 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | AUDITOR'S RESIGNATION |
| 26/02/0226 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: G OFFICE CHANGED 24/10/00 108-112 BREARLEY STREET HOCKLEY BIRMINGHAM B19 3XJ |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 |
| 08/03/968 March 1996 | � SR 13490@1 02/02/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/02/9615 February 1996 | ALTER MEM AND ARTS 02/02/96 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/02/96 |
| 15/02/9615 February 1996 | CONVE 02/02/96 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: G OFFICE CHANGED 27/01/92 PRICE HOUSE, HIGH HOLBORN, SEDGLEY, DUDLEY, WEST MIDLANDS. DY3 1SR |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 01/05/901 May 1990 | AD 09/04/85--------- � SI 998@1 |
| 01/05/901 May 1990 | SHARES AGREEMENT OTC |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: G OFFICE CHANGED 21/11/89 2ND FLOOR RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JQ |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/85 |
| 06/11/876 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ALTER MEM AND ARTS 070887 |
| 23/12/8623 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/843 October 1984 | CERTIFICATE OF INCORPORATION |
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