APIL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2323 November 2023 | Restoration by order of the court |
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 31/01/2331 January 2023 | Notice of move from Administration to Dissolution |
| 02/02/222 February 2022 | Notice of extension of period of Administration |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS JIM KIRIAKOPOULOS / 11/08/2014 |
| 06/03/156 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/02/1527 February 2015 | SAIL ADDRESS CHANGED FROM: C/O EVERSHEDS LLP 100 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED KONSTANTINOS JIM KIRIAKOPOULOS |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED PETER CHAPMAN |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001739550006 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 07/11/137 November 2013 | SECRETARY APPOINTED CLAIRE CHADWICK |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 08/08/2013 |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/03/2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 01/03/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 23/03/2012 |
| 23/02/1223 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANSBY / 01/12/2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 01/12/2011 |
| 16/08/1116 August 2011 | SECRETARY APPOINTED WENDY BAKER |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 04/02/2011 |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 09/02/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENSON / 01/04/2009 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JONATHAN STANSBY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANDREW STEVENSON |
| 01/04/091 April 2009 | SECRETARY APPOINTED CAROLINE JANE HYNDMAN |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | COMPANY NAME CHANGED HENRY & LEIGH SLATER LIMITED CERTIFICATE ISSUED ON 01/07/05 |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/055 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/04/055 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/986 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 31/01/97 |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 28/02/9728 February 1997 | S386 DIS APP AUDS 31/01/97 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | COMPANY NAME CHANGED HENRY AND LEIGH SLATER LIMITED CERTIFICATE ISSUED ON 07/10/96 |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: BULLINGTON, NR MACCLESFIELD CHESHIRE |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | SECRETARY RESIGNED |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 22/06/8222 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/10/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 15/05/7915 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 21/06/7721 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 27/09/75 |
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