APRO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/106 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/08/1027 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 |
| 06/08/106 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/05/1024 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2010 |
| 23/11/0923 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009 |
| 21/05/0921 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2009 |
| 13/11/0813 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2008 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O KAZAKHMYS PLC 6TH FLOOR CARDINAL PLACE 100 VICTORIA STREET LONDON SW1E 5JL |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | APPOINTMENT OF LIQUIDATOR |
| 31/10/0731 October 2007 | SPECIAL RESOLUTION TO WIND UP |
| 31/10/0731 October 2007 | DECLARATION OF SOLVENCY |
| 20/09/0720 September 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 4 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 03/09/073 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0118 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 17/07/0117 July 2001 | £ NC 1000/1000000 29/06/01 |
| 17/07/0117 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED ENCASTER LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 28/03/0128 March 2001 | Incorporation |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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