APS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1323 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.2 |
| 31/01/1131 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005330,00009467 |
| 21/07/1021 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 |
| 13/01/1013 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED APPROVED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/08/09 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD |
| 10/08/0910 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005330,00009467 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS |
| 07/06/097 June 2009 | DIRECTOR RESIGNED TIMOTHY TUPMAN |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST |
| 15/04/0815 April 2008 | SECRETARY RESIGNED EVERSECRETARY LIMITED |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED ATC (UK) LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | LOAN AGREEMENT 25/05/06 |
| 07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | COMPANY NAME CHANGED AT SALES LTD. CERTIFICATE ISSUED ON 16/05/06 |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: COMMUNICATIONS HOUSE MILLARS TWO SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DH |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 08/04/048 April 2004 | AUDITOR'S RESIGNATION |
| 01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: WELLCOMM HOUSE THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8LJ |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | � NC 5250000/12950000 30/ |
| 14/11/0214 November 2002 | Resolutions |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED CANON VOICE & DATA (UK) LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | 27947260 09/06/99 |
| 06/10/026 October 2002 | Resolutions |
| 28/06/0228 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 16/03/0016 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS; AMEND |
| 21/09/9921 September 1999 | RECLASSIFY SHARES 09/06/99 |
| 21/09/9921 September 1999 | Resolutions |
| 21/09/9921 September 1999 | Resolutions |
| 21/09/9921 September 1999 | Resolutions |
| 21/09/9921 September 1999 | Resolutions |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 09/06/99 |
| 21/09/9921 September 1999 | NC INC ALREADY ADJUSTED 09/06/99 |
| 21/09/9921 September 1999 | |
| 21/09/9921 September 1999 | |
| 21/09/9921 September 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 21/09/9921 September 1999 | |
| 21/09/9921 September 1999 | ALLOTMENT SHARES 09/06/99 |
| 21/09/9921 September 1999 | � NC 1730000/5250000 09/06/99 |
| 13/09/9913 September 1999 | |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED EUROPEAN INVESTMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 13/07/99 |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/01/99 |
| 11/05/9911 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/01/99 |
| 11/05/9911 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/09/98 |
| 11/05/9911 May 1999 | � IC 1406314/1404714 07/09/98 � SR [email protected]=1600 |
| 11/05/9911 May 1999 | � IC 1399274/1397940 08/01/99 � SR [email protected]=1334 |
| 11/05/9911 May 1999 | � IC 1404714/1399274 22/01/99 � SR [email protected]=5440 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | DIV 02/06/98 |
| 10/09/9810 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 10/09/9810 September 1998 | DIVISION OF SHARES 02/06/98 |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 10/08/9810 August 1998 | VARYING SHARE RIGHTS AND NAMES 02/06/98 |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 14 MEADOW VIEW CRENDON BUSINESS PARK LONG CRENDON BUCKINGHAMSHIRE HP18 9EQ |
| 02/10/972 October 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 25/07/9725 July 1997 | SHARES AGREEMENT OTC |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ALTER MEM AND ARTS 09/05/97 |
| 19/05/9719 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/97 |
| 19/05/9719 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
| 19/05/9719 May 1997 | � NC 1030000/1730000 12/0 |
| 19/05/9719 May 1997 | ADOPT MEM AND ARTS 12/05/97 |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | NC INC ALREADY ADJUSTED 06/06/96 |
| 20/06/9620 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/06/96 |
| 20/06/9620 June 1996 | � NC 500000/1030000 06/0 |
| 20/06/9620 June 1996 | VARYING SHARE RIGHTS AND NAMES 06/06/96 |
| 20/06/9620 June 1996 | ALTER MEM AND ARTS 06/06/96 |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: G OFFICE CHANGED 04/01/95 UNIT 14 CRENDON INDUSTRIAL ESTATE LONG CRENDON BUCKINGHAMSHIRE HP18 9EQ |
| 04/01/954 January 1995 | |
| 04/01/954 January 1995 | CHANGE OF RO AND ARD 09/11/94 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 20/12/9420 December 1994 | |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9413 June 1994 | Incorporation |
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