APOC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1930 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1930 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 05/12/185 December 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | DISS40 (DISS40(SOAD)) |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/05/1619 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FROUD / 02/05/2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/05/1511 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/09/1424 September 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O CSO TECHNIK LTD CHEQUERS BARN CHEQUERS HILL BOUGH BEECH EDENBRIDGE KENT TN8 7PD ENGLAND |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN FROUD |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN FROUD |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN FROUD |
| 14/08/1314 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 07/08/127 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PREVEXT FROM 31/05/2011 TO 30/11/2011 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O C/O, TECHNIK LTD TECHNIK LTD CHEQUERS BARN CHEQUERS HILL BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 19/05/1019 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM EDEN HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 27/08/0827 August 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: AMSBURY HOUSE AMSBURY ROAD, HUNTON MAIDSTONE KENT ME15 0QH |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | £ IC 50000/50 31/01/06 £ SR 49950@1=49950 |
| 28/12/0528 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/12/0528 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: WANSHURST GREEN FARM MARDEN TONBRIDGE KENT TN12 9DF |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company