2011 AP LIMITED

Company number 03863270 ·

Dissolved

59 filings

Date Filing
29 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jan 2012 APPLICATION FOR STRIKING-OFF View document
16 Dec 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 COMPANY NAME CHANGED AGINCOURT LIMITED CERTIFICATE ISSUED ON 24/03/11 View document
21 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
12 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jul 2010 DIRECTOR APPOINTED MRS MARY ANDERSON View document
14 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jun 2010 COMPANY NAME CHANGED AGINCOURT PRACTICE LIMITED CERTIFICATE ISSUED ON 14/06/10 View document
3 Jun 2010 ARTICLES OF ASSOCIATION View document
26 May 2010 APPOINT PERSON AS DIRECTOR View document
30 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Apr 2010 VARYING SHARE RIGHTS AND NAMES View document
30 Apr 2010 PURCHASE EVANS HUGHES LIMITED EMYR EVANS BECOME DIR SHARE CAP A B C ORD SHARES 08/04/2010 View document
26 Apr 2010 DIRECTOR APPOINTED MR WILLIAM EMYR EVANS View document
12 Apr 2010 Annual return made up to 22 October 2009 with full list of shareholders View document
25 Mar 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART WILLIAMS / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL MOUNTER / 22/10/2009 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Dec 2008 DIRECTOR APPOINTED MR NIGEL STUART WILLIAMS View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MARLOW View document
31 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
2 Jun 2006 � NC 1000/12000 08/05/ View document
2 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2006 NC INC ALREADY ADJUSTED 08/05/06 View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Oct 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Oct 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Oct 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Dec 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
26 May 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 View document
25 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 NEW DIRECTOR APPOINTED View document
15 Nov 1999 SECRETARY RESIGNED View document
15 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: G OFFICE CHANGED 03/11/99 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL View document
3 Nov 1999 NEW SECRETARY APPOINTED View document
26 Oct 1999 COMPANY NAME CHANGED AGINCOURT PRACTICES LIMITED CERTIFICATE ISSUED ON 27/10/99 View document
21 Oct 1999 Incorporation View document
21 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document