A.P.T. DESIGN (SW) LIMITED

Company Documents

DateDescription
12/09/1312 September 2013 STATEMENT OF AFFAIRS/4.19

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12/09/1312 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/09/1312 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
16 ANGEL CRESCENT
BRIDGWATER
SOMERSET
TA6 3EW

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY DAWN SMITH

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 09/04/2013

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13/05/1313 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 02/01/2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAMBERS

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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22/02/1122 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/09/109 September 2010 SAIL ADDRESS CREATED

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27/05/1027 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: G OFFICE CHANGED 28/06/05 6-8 KENN RD CLEVEDON NORTH SOMERSET BS21 6EL

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25/05/0525 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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15/05/0415 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 SECRETARY'S PARTICULARS CHANGED

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/09/0118 September 2001 SECRETARY'S PARTICULARS CHANGED

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18/04/0118 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/01/0123 January 2001 SECRETARY'S PARTICULARS CHANGED

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25/04/0025 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/12/995 December 1999 DIRECTOR RESIGNED

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05/12/995 December 1999 NEW SECRETARY APPOINTED

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05/12/995 December 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/9912 May 1999 DIRECTOR RESIGNED

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11/05/9911 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 NEW DIRECTOR APPOINTED

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/04/9829 April 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 LOCATION OF DEBENTURE REGISTER

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08/04/988 April 1998 LOCATION OF REGISTER OF MEMBERS

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08/04/988 April 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/06/976 June 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/12/9624 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/12/966 December 1996 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/9616 April 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/04/9519 April 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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18/04/9418 April 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/05/9310 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/05/9310 May 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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14/04/9214 April 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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09/05/919 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/04/9119 April 1991 SECRETARY RESIGNED

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09/04/919 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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