APS ENTERPRISE LIMITED
Company number 06134874 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Sep 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 24 Jul 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chemberlain Square Birmingham B3 3AX on 2024-07-24 · 3 pages | View document |
| 27 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-31 · 21 pages | View document |
| 4 Jan 2023 | Liquidators' statement of receipts and payments to 2022-10-31 · 32 pages | View document |
| 6 Jan 2022 | Liquidators' statement of receipts and payments to 2021-10-31 · 23 pages | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O KRE NORTH EAST LTD THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NQ UNITED KINGDOM | View document |
| 6 Feb 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2018:LIQ. CASE NO.1 | View document |
| 22 Nov 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2017:LIQ. CASE NO.1 | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB | View document |
| 15 Nov 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Nov 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Nov 2016 | DECLARATION OF SOLVENCY | View document |
| 2 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENDA QUIRK | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | View document |
| 17 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHHETRI | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | SECRETARY APPOINTED MRS LOUISE JANE CHHETRI | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/05/2013 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR COLIN QUIRK | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY BELL | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MRS GLENDA MARIA QUIRK | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENDA QUIRK | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN QUIRK | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN QUIRK | View document |
| 21 May 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/03/2010 | View document |
| 14 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |