ADVANCE REPROGRAPHIC PRINTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/138 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 18/06/1218 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012:LIQ. CASE NO.2 |
| 29/02/1229 February 2012 | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.2 |
| 16/02/1216 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008309 |
| 31/01/1231 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008309,00008919,00009397 |
| 03/05/113 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919,00008309 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 05/01/115 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2010:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/05/105 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008309,00008919 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 91 GREAT TITCHFIELD STREET LONDON W1W 6RW |
| 06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 15/12/0915 December 2009 | DISS40 (DISS40(SOAD)) |
| 14/12/0914 December 2009 | Annual return made up to 17 July 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FORM 288B DUPLICATE TERMINATION SEC |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR YUN CHONG |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED DAVID SHARPE |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | SECRETARY RESIGNED YUN CHONG |
| 25/11/0825 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: 91 GREAT TITCHFIELD STREET LONDON. W1P 7FP |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/084 June 2008 | DIRECTOR RESIGNED JOHN PAYNE |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DAVID JOHN SHARPE |
| 07/09/077 September 2007 | RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | � IC 27200/20598 02/05/06 � SR 6602@1=6602 |
| 15/05/0615 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | � IC 28883/27200 10/01/03 � SR 1683@1=1683 |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED ADVANCE PHOTOPRINTERS LIMITED CERTIFICATE ISSUED ON 27/11/02; RESOLUTION PASSED ON 18/11/02 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | � IC 31408/28883 10/01/02 � SR 2525@1=2525 |
| 25/03/0225 March 2002 | � SR 3367@1 10/01/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | � IC 37300/34775 04/04/00 � SR 2525@1=2525 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00 |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: G OFFICE CHANGED 10/05/90 54 WHITFIELD ST, LONDON W1P 6JB |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 13/06/8713 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 07/04/877 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 05/09/835 September 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/07/8214 July 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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