A.P. TECHNIK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | APPLICATION FOR STRIKING-OFF |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 |
| 09/09/109 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 1 |
| 09/09/109 September 2010 | REDUCE ISSUED CAPITAL 31/08/2010 |
| 09/09/109 September 2010 | SOLVENCY STATEMENT DATED 31/08/10 |
| 09/09/109 September 2010 | STATEMENT BY DIRECTORS |
| 14/07/1014 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR DEREK HARDING |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STEPHEN ASHMORE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GRAHAM MIDDLEMISS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/07/0728 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | SECRETARY RESIGNED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: LYGON HOUSE GROVE LANE SMETHWICK WARLEY WEST MIDLANDS B66 2SA |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 17/04/0317 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: BRIDGE HOUSE GROVE LANE SMETHWICK WARLEY WEST MIDLANDS B66 2SA |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED DOORFIX LIMITED CERTIFICATE ISSUED ON 16/12/97 |
| 13/10/9713 October 1997 | AGREEMENT 26/09/97 |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/969 August 1996 | COMPANY NAME CHANGED ACCENTZONE LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | |
| 07/08/967 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9612 July 1996 | Incorporation |
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