API FOILS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 31/01/2331 January 2023 | Notice of move from Administration to Dissolution |
| 02/02/222 February 2022 | Notice of extension of period of Administration |
| 27/02/1527 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: C/O API GROUP PLC 1 SECOND AVENUE POYNTON INDUSTRIAL ESTATE POYNTON CHESHIRE SK12 1ND UNITED KINGDOM |
| 25/02/1525 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED PETER CHAPMAN |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024889510002 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | SECRETARY APPOINTED CLAIRE CHADWICK |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MISS CLAIRE MARIE CHADWICK |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | SECOND FILING WITH MUD 02/02/13 FOR FORM AR01 |
| 25/02/1325 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 01/03/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | TERMINATE SEC APPOINTMENT |
| 21/02/1221 February 2012 | SECRETARY APPOINTED WENDY BAKER |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2012 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED WENDY BAKER |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JONATHAN STANSBY |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 14/10/1114 October 2011 | SECRETARY APPOINTED WENDY BAKER |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER |
| 06/07/106 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | DIRECTOR RESIGNED SIMON PLANT |
| 07/05/087 May 2008 | SECRETARY RESIGNED EDWARD RICHARDS |
| 26/03/0826 March 2008 | DIRECTOR RESIGNED ANDREW ROBERTSON |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/033 December 2003 | SHARES AGREEMENT OTC |
| 03/12/033 December 2003 | SHARES AGREEMENT OTC |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | COMPANY NAME CHANGED GEORGE M. WHILEY LIMITED CERTIFICATE ISSUED ON 02/07/03; RESOLUTION PASSED ON 26/06/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NU |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 31/01/97 |
| 28/02/9728 February 1997 | S386 DIS APP AUDS 31/01/97 |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 28/02/9728 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 31/01/97 S252 DISP LAYING ACC 31/01/97 S386 DIS APP AUDS 31/01/97 ADOPT MEM AND ARTS 31/01/97 EXEMPT FROM APP AUD 31/01/97 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9016 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/07/9012 July 1990 | COMPANY NAME CHANGED WHILEY FOILS LIMITED CERTIFICATE ISSUED ON 11/07/90 |
| 09/07/909 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: G OFFICE CHANGED 02/07/90 2 BACHES STREET LONDON N1 6UB |
| 02/07/902 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED TGP 272 LIMITED CERTIFICATE ISSUED ON 02/07/90 |
| 04/04/904 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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