API-STACE 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 | 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 |
| 25/02/1525 February 2015 | SAIL ADDRESS CREATED |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANSBY |
| 04/02/144 February 2014 | DIRECTOR APPOINTED PETER CHAPMAN |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 20/12/2013 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028503320008 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1319 November 2013 | CURREXT FROM 09/03/2014 TO 31/03/2014 |
| 07/11/137 November 2013 | SECRETARY APPOINTED CLAIRE CHADWICK |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BAKER |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MISS CLAIRE MARIE CHADWICK |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 09/03/13 |
| 25/02/1325 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | PREVSHO FROM 31/03/2012 TO 09/03/2012 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 09/03/12 |
| 20/03/1220 March 2012 | ADOPT ARTICLES 07/03/2012 |
| 20/03/1220 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHARLES SMITH / 06/02/2012 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR JONATHAN STANSBY |
| 09/09/119 September 2011 | DIRECTOR APPOINTED WENDY BAKER |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HYNDMAN |
| 18/08/1118 August 2011 | SECRETARY APPOINTED WENDY BAKER |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 04/02/114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE HYNDMAN / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 09/02/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/091 April 2009 | SECRETARY APPOINTED CAROLINE JANE HYNDMAN |
| 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 | APPOINTMENT TERMINATED SECRETARY EDWARD RICHARDS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PLANT |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR 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 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 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 |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | BANKING FACILITIES 28/01/03 |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: G OFFICE CHANGED 18/01/02 SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NU |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 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 |
| 12/03/9712 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 | S386 DIS APP AUDS 31/01/97 |
| 28/02/9728 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 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 |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: G OFFICE CHANGED 30/09/93 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | COMPANY NAME CHANGED INHOCO 257 LIMITED CERTIFICATE ISSUED ON 22/09/93 |
| 03/09/933 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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