A.P. XPRESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Registered office address changed from Katherine House Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-10-04 |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Statement of affairs |
| 04/10/244 October 2024 | Appointment of a voluntary liquidator |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 18/03/2418 March 2024 | Appointment of Mr Christopher Andreas Photiou as a director on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of Andrew Photiou as a director on 2024-03-18 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of George Antoniou Georgiou as a director on 2023-05-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Appointment of Mr Andrew Photiou as a director on 2023-03-10 |
| 09/03/239 March 2023 | Termination of appointment of Christopher Andreas Photiou as a director on 2023-02-17 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APXPRESS HOLDINGS LIMITED |
| 25/05/1825 May 2018 | CESSATION OF CHRISTOPHER ANDREAS PHOTIOU AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREAS PHOTIOU |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM KATHRINE HOUSE 9 - 11 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD ENGLAND |
| 10/04/1710 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM KATHERINE HOUSE 9 - 11 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD ENGLAND |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM BUILDING 6 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN |
| 30/06/1630 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 22/02/1522 February 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 115A BRUNSWICK PARK ROAD NEW SOUTHGATE LONDON N11 1EA |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1431 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1210 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | ALTER ARTICLES 08/01/2012 |
| 20/06/1220 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1220 June 2012 | ADOPT ARTICLES 23/01/2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTONIOU GEORGIOU / 20/06/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | £ NC 1000/501000 31/03/00 |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: XPRESS HOUSE 40 QUEENSLAND ROAD LONDON N7 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9614 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: XPRESS HOUSE 40 QUEENSLAND ROAD LONDON N7 |
| 26/04/9226 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: UNIT 2 49A OXFORD ROAD LONDON N4 2DZ |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 1ST FLR OFFICES 8-10 STAMFORD HILL LONDON N16 |
| 05/07/915 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/915 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/06/9120 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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