APB CNC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/2411 February 2024 | Liquidators' statement of receipts and payments to 2023-12-11 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2312 January 2023 | Statement of affairs |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Registered office address changed from 14 Lakeside Business Park Sandhurst Berkshire GU47 9DN to C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of a voluntary liquidator |
| 22/12/2222 December 2022 | Resolutions |
| 22/09/2222 September 2022 | Notification of Eric Arthur Kolodner as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Notification of Jonathan Lee Frewin as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Cessation of Apb & Rk Holdings Ltd as a person with significant control on 2022-09-22 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054042390002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054042390001 |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APB & RK HOLDINGS LTD |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUSBY |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR JON LEE FREWIN |
| 21/11/1921 November 2019 | CESSATION OF ADAM PHILIP BUSBY AS A PSC |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR PATRICK FRASER |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054042390001 |
| 25/04/1525 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP BUSBY / 01/02/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY SHIELA BUSBY |
| 04/04/114 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP BUSBY / 01/12/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 08/04/088 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | S366A DISP HOLDING AGM 19/05/05 |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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