APF PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
21/02/2521 February 2025 | Resolutions |
21/02/2521 February 2025 | Appointment of a voluntary liquidator |
21/02/2521 February 2025 | Statement of affairs |
10/01/2510 January 2025 | Registered office address changed from Markham House 20 Broad Street Wokingham Berkshire RG40 1AH England to Office D Beresford House Town Quay Southampton S014 2Aq on 2025-01-10 |
11/12/2411 December 2024 | Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-12-10 |
11/12/2411 December 2024 | Director's details changed for Mr Adam Paul Treacher on 2024-12-10 |
11/12/2411 December 2024 | Director's details changed for Mr Paul Frederick Treacher on 2024-12-10 |
26/06/2426 June 2024 | Registration of charge 077914790001, created on 2024-06-24 |
24/04/2424 April 2024 | Certificate of change of name |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with updates |
12/04/2412 April 2024 | Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-03-22 |
11/04/2411 April 2024 | Cessation of Paul Frederick Treacher as a person with significant control on 2024-03-22 |
10/04/2410 April 2024 | Director's details changed for Mr Adam Paul Treacher on 2024-04-08 |
10/04/2410 April 2024 | Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-04-08 |
10/04/2410 April 2024 | Change of details for Mr Paul Frederick Treacher as a person with significant control on 2024-04-08 |
10/04/2410 April 2024 | Director's details changed for Mr Paul Frederick Treacher on 2024-04-08 |
10/04/2410 April 2024 | Registered office address changed from 19-21 Chapel Street Marlow Bucks SL7 3HN to Markham House 20 Broad Street Wokingham Berkshire RG40 1AH on 2024-04-10 |
11/03/2411 March 2024 | Termination of appointment of Desmond 0'Sullivan as a director on 2024-03-08 |
11/03/2411 March 2024 | Termination of appointment of Andrew Robert Bridgeman as a director on 2024-03-08 |
19/01/2419 January 2024 | Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-01-18 |
19/01/2419 January 2024 | Director's details changed for Mr Adam Paul Treacher on 2024-01-18 |
02/11/232 November 2023 | Termination of appointment of William Robert Bones as a director on 2023-10-13 |
04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with updates |
25/09/2325 September 2023 | Accounts for a small company made up to 2023-03-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/10/218 October 2021 | Director's details changed for Mr Adam Paul Treacher on 2021-10-07 |
28/09/2128 September 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
18/06/2018 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
14/03/1914 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/05/2017 |
25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017 |
28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/05/2017 |
19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 08/07/2014 |
15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
09/10/159 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
03/10/133 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
16/10/1216 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
29/09/1129 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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