APRES SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/111 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/111 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/04/116 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011 |
| 18/10/1018 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010 |
| 05/05/105 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010 |
| 06/04/096 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/096 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/04/096 April 2009 | STATEMENT OF AFFAIRS/4.19 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 5TH FLOOR 7 BIRCHIN LANE LONDON EC3V 9BW |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: EIGHTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MIDWAY HOUSE 27-29 CURSITOR STREET LONDON EC4A 1LT |
| 26/01/0626 January 2006 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: FIRST FLOOR SUITE B CITYGATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LR |
| 01/12/031 December 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | ADOPT MEM AND ARTS 02/10/00 |
| 31/10/0031 October 2000 | £ NC 1000/3000 02/10/00 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED SENTDELUXE COMPANY LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | S366A DISP HOLDING AGM 14/12/98 |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 10 MARLBOROUGH BUSINESS CENTRE 96 GEORGE LANE SOUTH WOODFORD LONDON E18 1AD |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 8 ACACIA CLOSE WOODHAM SURREY. KT15 3SJ |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 |
| 19/07/9419 July 1994 | |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/9330 July 1993 | |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | |
| 30/06/9330 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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