APLIN & BARRETT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/119 June 2011 | APPLICATION FOR STRIKING-OFF |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1111 January 2011 | STATEMENT BY DIRECTORS |
| 11/01/1111 January 2011 | SHARE PREMIUM ACCOUNT CANCELLED 22/12/2010 |
| 11/01/1111 January 2011 | SOLVENCY STATEMENT DATED 20/12/10 |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1015 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GULSHAN KHAN |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR JOERG BOULDT |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR JORG BOULDT |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GULSHAN KHAN |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/11/095 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 14/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GULSHAN NAWAB KHAN / 01/10/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BRISTOL BS1 2NH UNITED KINGDOM |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: AILESBURY COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED DONAL O'SULLIVAN |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED GULSHAN NAWAB KHAN |
| 01/09/081 September 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | SECRETARY'S PARTICULARS WAF SECRETARIES LTD |
| 29/08/0829 August 2008 | SECRETARY RESIGNED LAURA WARD |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: KINGSBURY HOUSE KINGSBURY STREET MARLBOROUGH WILTSHIRE SN8 1HU |
| 23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: DENINGTON INDUSTRIAL ESTATE DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QJ |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/01 |
| 06/09/006 September 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: CLARKS MILL STALLARD STREET TROWBRIDGE WILTS BA14 8HH |
| 09/03/009 March 2000 | AUDITOR'S RESIGNATION |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/01/004 January 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | AUDITOR'S RESIGNATION |
| 13/11/9713 November 1997 | |
| 13/11/9713 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/12/9613 December 1996 | ADOPT MEM AND ARTS 10/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/10/9530 October 1995 | |
| 30/10/9530 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | |
| 22/11/9422 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | � NC 1250000/5000000 04/0 |
| 17/06/9217 June 1992 | NC INC ALREADY ADJUSTED 04/06/92 |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | |
| 31/10/9131 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: G OFFICE CHANGED 09/08/90 IMPERIAL COLLEGE ROAD SOUTH KENSINGTON LONDON SW7 2BT |
| 06/11/896 November 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: G OFFICE CHANGED 06/11/89 UNIT A2 NUGENT INDUSTRIAL ESTATE SEVENOAKS WAY ORPINGTON KENT BR5 3SR |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/10/8926 October 1989 | |
| 26/10/8926 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 07/01/887 January 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/01/887 January 1988 | |
| 07/01/887 January 1988 | Full accounts made up to 1987-06-30 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/3528 March 1935 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/35 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | REGISTERED OFFICE CHANGED ON 01/01/00 FROM: GISTERED OFFICE CHANGED |
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