A P COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 31/01/1331 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOTON |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORMAN |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 HUTTON STREET BLACKBURN LANCASHIRE BB1 3BY UNITED KINGDOM |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SOUTH WORKS KENLIS ROAD BARNACRE PRESTON LANCASHIRE PR3 1GD |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORMAN / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH WILSON / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOOTON / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAKER / 01/10/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED RICHARD JAMES HOOTON |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED JOHN GORMAN |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ANDREW JAMES BAKER |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED EXTRA LIFT LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: G OFFICE CHANGED 20/03/06 10 COSGROVE WAY LUTON BEDFORDSHIRE LU1 1XA |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 10 COSGROVE WAY LUTON BEDFORDSHIRE LU1 1XA |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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