A.P.T. FINISHING SYSTEMS LIMITED

Company Documents

DateDescription
02/08/132 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/132 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/06/1221 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012

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17/05/1117 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/05/1117 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/05/1117 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008738

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 183 WALSALL ROAD GREAT WYRLEY WALSALL WEST MIDLANDS WS6 6NL UNITED KINGDOM

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HALLDRON

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30/04/1030 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MOORE / 01/04/2009

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14/05/0914 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/06/085 June 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/06/0725 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/05/0411 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/05/0324 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/04/0224 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01

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19/06/0119 June 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 31 CORSHAM STREET LONDON N1 6DR

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05/04/005 April 2000 Incorporation

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05/04/005 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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