A.P.S. FREIGHT LIMITED

Company number 03427259 ·

Dissolved

84 filings

Date Filing
27 Dec 2021 Final Gazette dissolved following liquidation View document
27 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
27 Sep 2021 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
25 Sep 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2019:LIQ. CASE NO.1 View document
27 Sep 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2018:LIQ. CASE NO.1 View document
31 Aug 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Aug 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
23 Aug 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 101 HIGH STREET DOVER KENT CT16 1EB View document
29 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BLACHE View document
19 Nov 2016 DISS40 (DISS40(SOAD)) View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
15 Nov 2016 FIRST GAZETTE View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Nov 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Nov 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Oct 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Nov 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
24 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Nov 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Jan 2011 DISS40 (DISS40(SOAD)) View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WYLDE / 27/08/2010 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY BLACHE / 27/08/2010 View document
24 Jan 2011 Annual return made up to 27 August 2010 with full list of shareholders View document
21 Dec 2010 FIRST GAZETTE View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM JAGGER & CO CHAMBERS 8 TOWER HAMLETS ROAD DOVER KENT CT17 0BJ View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Jan 2010 Annual return made up to 27 August 2009 with full list of shareholders View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Jan 2009 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Dec 2008 VARYING SHARE RIGHTS AND NAMES View document
16 Dec 2008 GBP NC 6000/12000 31/03/2008 View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Oct 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: JAGGAR & COMPANY THE OLD BANK CHAMBERS 9-11 LONDON ROAD DOVER KENT CT17 0ST View document
4 Oct 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
7 Nov 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Nov 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Oct 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
19 Jul 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 53 CASTLE STREET DOVER KENT CT16 1PT View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
24 Jan 2004 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
27 Jul 2003 DIRECTOR RESIGNED View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
27 Sep 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
4 Sep 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 18 CASTLE STREET DOVER KENT CT16 1PW View document
16 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
30 Oct 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
1 Oct 2001 NC INC ALREADY ADJUSTED 15/06/01 View document
1 Oct 2001 £ NC 3000/6000 15/06/0 View document
8 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2001 AUDITOR'S RESIGNATION View document
6 Apr 2001 REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 5 ST JAMES STREET DOVER KENT CT16 1QD View document
9 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
25 Aug 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
2 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
5 Apr 2000 COMPANY NAME CHANGED ANGLO POLISH SHIPPING LIMITED CERTIFICATE ISSUED ON 06/04/00 View document
31 Aug 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS View document
30 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
26 Aug 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View document
3 Aug 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
8 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
29 Aug 1997 DIRECTOR RESIGNED View document
29 Aug 1997 SECRETARY RESIGNED View document
27 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document