APG VISUAL COLOUR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1111 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1123 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2011:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011:LIQ. CASE NO.2 |
| 11/05/1111 May 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 |
| 15/12/1015 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2010:LIQ. CASE NO.1 |
| 23/07/1023 July 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/05/1028 May 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 6 GREGSON ROAD SOUTH REDDISH STOCKPORT CHESHIRE SK5 7SS |
| 19/05/1019 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK HANNA |
| 08/03/108 March 2010 | 30/09/09 FULL LIST AMEND |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MICHAEL DEREK HATTON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED FRANK JOHN HANNA |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED JANE STEWART |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED A.P.G. REPRO LIMITED CERTIFICATE ISSUED ON 21/03/03; RESOLUTION PASSED ON 17/03/03 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED A.P.G. PHOTO-LITHO LIMITED CERTIFICATE ISSUED ON 13/10/97; RESOLUTION PASSED ON 30/09/97 |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/01/95 |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 |
| 14/01/9514 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/04/9319 April 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/05/8930 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/8916 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/02/882 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040283 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/02/8716 February 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED |
| 25/05/8225 May 1982 | NEW SECRETARY APPOINTED |
| 10/05/7710 May 1977 | ALLOTMENT OF SHARES |
| 09/02/779 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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