APL REALISATIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/03/143 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014 |
| 03/03/143 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/11/1313 November 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/05/138 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM WEST WAY SOMERCOTES ALFRETON DERBYSHIRE DE55 4QJ |
| 08/03/138 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/03/136 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/136 March 2013 | COMPANY NAME CHANGED AMBER PRECAST LTD CERTIFICATE ISSUED ON 06/03/13 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY LEE MARKLEW |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIBBLE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKLEW |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/07/1212 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | PREVEXT FROM 31/05/2010 TO 30/09/2010 |
| 02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/102 September 2010 | COMPANY NAME CHANGED MDL MEADOWSTONE LTD CERTIFICATE ISSUED ON 02/09/10 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSON / 27/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIBBLE / 27/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/1030 January 2010 | CHANGE OF NAME 15/01/2010 |
| 30/01/1030 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1030 January 2010 | COMPANY NAME CHANGED MDL PRECAST LIMITED CERTIFICATE ISSUED ON 30/01/10 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT HORNBY |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 48 APPLE TREE LANE KIPPAX LEEDS LS25 7SB ENGLAND |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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