A.P. SACHETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/167 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1622 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1614 March 2016 | APPLICATION FOR STRIKING-OFF |
| 03/02/163 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED PAUL ROY MAINWARING |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOLBE |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/02/138 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 15/03/1015 March 2010 | PREVSHO FROM 30/09/2010 TO 28/02/2010 |
| 19/01/1019 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NORA COTTON |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | AUDITOR'S RESIGNATION |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/04/982 April 1998 | COMPANY NAME CHANGED A.P. SATCHETS LIMITED CERTIFICATE ISSUED ON 03/04/98 |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED DERROX LIMITED CERTIFICATE ISSUED ON 24/03/98; RESOLUTION PASSED ON 28/03/98 ; RESOLUTION PASSED ON 13/03/98 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 53 SAINT OWEN STREET HEREFORD HR1 2JQ |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | AUDITOR'S RESIGNATION |
| 03/09/923 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 31/10/9131 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: G OFFICE CHANGED 27/01/89 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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