APS COST MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1123 September 2011 | APPLICATION FOR STRIKING-OFF |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/112 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCE |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR DARREN ROY BARRETT |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZENBURY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAY |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LAZENBURY / 23/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROSS TAYLOR / 23/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PHILLIP HAY / 23/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PANAYIOTIS SMITH / 23/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 16/04/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED MR PETER JOHN VINCE |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY SIMON EAKINS |
| 19/08/0919 August 2009 | SECRETARY APPOINTED MR ANDREW PETER SMITH |
| 09/07/099 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC WALLACE |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLE / 01/06/2008 |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 30/08/0730 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED APS SURVEYORS LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 13/10/0513 October 2005 | � NC 100/1000 22/08/0 |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | NC INC ALREADY ADJUSTED 22/08/05 |
| 13/10/0513 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/052 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 ONE RADCLIFF STREET BRISTOL BS99 7JZ |
| 16/07/0416 July 2004 | COMPANY NAME CHANGED ACRAMAN (370) LIMITED CERTIFICATE ISSUED ON 16/07/04 |
| 23/06/0423 June 2004 | Incorporation |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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