API GROUP SERVICES LIMITED
Company number 05017829 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 31 Jan 2023 | Notice of move from Administration to Dissolution · 47 pages | View document |
| 2 Feb 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 18 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 10 Feb 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 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUNNINGHAM / 15/01/2015 | View document |
| 10 Feb 2015 | SAIL ADDRESS CHANGED FROM: · C/O API GROUP PLC · SECOND AVENUE POYNTON INDUSTRIAL ESTATE · POYNTON · STOCKPORT · CHESHIRE · SK12 1ND | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/02/2014 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED PETER CHAPMAN | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY | View document |
| 27 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050178290002 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Nov 2013 | SECRETARY APPOINTED CLAIRE CHADWICK | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN | View document |
| 18 Aug 2011 | SECRETARY APPOINTED WENDY BAKER | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 27/01/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANSBY / 27/01/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 27/01/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 27/01/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUNNINGHAM / 27/01/2010 | View document |
| 10 Mar 2010 | SAIL ADDRESS CHANGED FROM: C/O API GROUP PLC SECOND AVENUE POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT CHESHIRE SK12 1ND UNITED KINGDOM | View document |
| 8 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 27/01/2010 | View document |
| 6 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 27/01/2010 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUNNINGHAM / 27/01/2010 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 27/01/2010 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANSBY / 27/01/2010 | View document |
| 5 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED JONATHAN STANSBY | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH | View document |
| 1 Apr 2009 | SECRETARY APPOINTED CAROLINE JANE HYNDMAN | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED JAMES CUNNINGHAM | View document |
| 16 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTSON | View document |
| 22 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | S366A DISP HOLDING AGM 01/07/05 | View document |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 2 Mar 2004 | COMPANY NAME CHANGED INHOCO 3027 LIMITED CERTIFICATE ISSUED ON 02/03/04 | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |