APOLLO VENDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/08/1831 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/05/1831 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
17/05/1717 May 2017 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 10/03/2017 |
15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O BERRY & COOPER LIMITED FIRST FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA |
25/05/1625 May 2016 | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 11/03/2016 |
23/02/1623 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
23/02/1623 February 2016 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
23/02/1623 February 2016 | ORDER OF COURT TO WIND UP |
01/09/151 September 2015 | INSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 25/6/15. |
07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE |
01/07/151 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 1 HOBART CLOSE WADDINGTON LINCOLN LN5 9FZ ENGLAND |
28/10/1428 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2011 |
31/07/1431 July 2014 | ORDER OF COURT TO WIND UP |
09/04/149 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 3 OLD DALBY TRADING ESTATE STATION ROAD OLD DALBY, MELTON MOWBRAY LEICESTERSHIRE LE14 3NJ |
18/01/1318 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/12/1211 December 2012 | FIRST GAZETTE |
26/05/1226 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/04/1210 April 2012 | FIRST GAZETTE |
10/08/1110 August 2011 | DIRECTOR APPOINTED MARTIN WHITE |
11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN SUGDEN |
31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
09/03/119 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
22/03/1022 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SUGDEN / 02/10/2009 |
14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
07/10/097 October 2009 | CHANGE PERSON AS DIRECTOR |
11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BERRY |
08/07/098 July 2009 | DIRECTOR RESIGNED SIMON SILVER |
04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/02/0820 February 2008 | SECRETARY RESIGNED |
19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 46 SILVER STREET LINCOLN LINCOLNSHIRE LN2 1ED |
19/02/0819 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | SECRETARY RESIGNED |
10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 3 SWINDERBY IND ESTATE WITHAM ST HUGHS SWINDERBY LINCOLN LINCOLNSHIRE LN6 9TW |
06/09/076 September 2007 | SECRETARY RESIGNED |
06/09/076 September 2007 | NEW SECRETARY APPOINTED |
04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
21/08/0721 August 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS; AMEND;SECRETARY RESIGNED |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
22/06/0722 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/05/0722 May 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 111 SLEAFORD ROAD NEWARK NOTTINGHAMSHIRE NG24 1NG |
04/04/074 April 2007 | NEW SECRETARY APPOINTED |
06/03/076 March 2007 | DIRECTOR RESIGNED |
23/08/0623 August 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
03/04/063 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/045 July 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/04 |
05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 |
24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 1 HOBART CLOSE WADDINGTON LINCOLNSHIRE LN5 9FZ |
24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: UNIT 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
11/03/0411 March 2004 | SECRETARY RESIGNED |
11/03/0411 March 2004 | DIRECTOR RESIGNED |
09/03/049 March 2004 | SECRETARY RESIGNED |
09/03/049 March 2004 | DIRECTOR RESIGNED |
16/02/0416 February 2004 | COMPANY NAME CHANGED I C ROOFING SUPPLIERS LIMITED CERTIFICATE ISSUED ON 16/02/04; RESOLUTION PASSED ON 06/02/04 |
02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 11A ST NICHOLAS LANE LEWES EAST SUSSEX BN7 2JY |
13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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