APT MARKETING & PR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE STUDIOS BEECHURST HOUSE THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RT ENGLAND |
| 18/07/1318 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1316 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/07/1316 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056737600002 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH BUTLER / 07/08/2012 |
| 03/02/123 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/02/113 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MISS RUTH BUTLER |
| 29/01/1029 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PETKOVIC / 01/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: OVERFIELDS, DEAN SHEPTON MALLET SOMERSET BA4 4SA |
| 20/04/0920 April 2009 | SECRETARY RESIGNED FRANK SHORT |
| 05/03/095 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | COMPANY NAME CHANGED BLOOMFIELD PROJECTS LIMITED CERTIFICATE ISSUED ON 16/10/06 |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: REGENCY HOUSE, WESTMINSTER PLACE,, YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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