APT RETAIL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1911 September 2019 | APPLICATION FOR STRIKING-OFF |
| 19/05/1919 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA REDFEARN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TRACEY |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 22/09/1422 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 8 WILLIAM BELCHER DRIVE ST MELLONS CARDIFF CF3 0NZ |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 51 CROWN LANE PONTLLANFRAITH BLACKWOOD GWENT NP12 2GD WALES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/10/1211 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MRS CHRISTINA MAY TRACEY |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MAY REDFEARN / 01/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TRACEY / 01/10/2009 |
| 27/09/1027 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/10/0912 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRACEY / 26/11/2008 |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA REDFEARN / 26/11/2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 198 LANDMARK PLACE CHURCHILL WAY CARDIFF CF10 2HU |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 198,LANDMARK PLACE CHURCHILL WAY CARDIFF CF10 2HU |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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