A.P.S. FREIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2127 December 2021 | Final Gazette dissolved following liquidation |
| 27/12/2127 December 2021 | Final Gazette dissolved following liquidation |
| 27/09/2127 September 2021 | Return of final meeting in a creditors' voluntary winding up |
| 25/09/1925 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2019:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2018:LIQ. CASE NO.1 |
| 31/08/1731 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1723 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/08/1723 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 101 HIGH STREET DOVER KENT CT16 1EB |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLACHE |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/11/155 November 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/11/148 November 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/10/135 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/11/1227 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/11/1115 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/01/1125 January 2011 | DISS40 (DISS40(SOAD)) |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WYLDE / 27/08/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY BLACHE / 27/08/2010 |
| 24/01/1124 January 2011 | Annual return made up to 27 August 2010 with full list of shareholders |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM JAGGER & CO CHAMBERS 8 TOWER HAMLETS ROAD DOVER KENT CT17 0BJ |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/01/1018 January 2010 | Annual return made up to 27 August 2009 with full list of shareholders |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/12/0823 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0816 December 2008 | GBP NC 6000/12000 31/03/2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: JAGGAR & COMPANY THE OLD BANK CHAMBERS 9-11 LONDON ROAD DOVER KENT CT17 0ST |
| 04/10/074 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 53 CASTLE STREET DOVER KENT CT16 1PT |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 18 CASTLE STREET DOVER KENT CT16 1PW |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 01/10/011 October 2001 | £ NC 3000/6000 15/06/0 |
| 08/08/018 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | AUDITOR'S RESIGNATION |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 5 ST JAMES STREET DOVER KENT CT16 1QD |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/04/005 April 2000 | COMPANY NAME CHANGED ANGLO POLISH SHIPPING LIMITED CERTIFICATE ISSUED ON 06/04/00 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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