APS REALISATIONS LIMITED
Company number 02938227 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Apr 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 28 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | View document |
| 11 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.2 | View document |
| 31 Jan 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005330,00009467 | View document |
| 21 Jul 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 11 Mar 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 | View document |
| 13 Jan 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Aug 2009 | COMPANY NAME CHANGED APPROVED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/08/09 | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD | View document |
| 10 Aug 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005330,00009467 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2009 | DIRECTOR RESIGNED TIMOTHY TUPMAN | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST | View document |
| 15 Apr 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST | View document |
| 15 Apr 2008 | SECRETARY RESIGNED EVERSECRETARY LIMITED | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED ATC (UK) LIMITED CERTIFICATE ISSUED ON 18/02/08 | View document |
| 31 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | LOAN AGREEMENT 25/05/06 | View document |
| 7 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | COMPANY NAME CHANGED AT SALES LTD. CERTIFICATE ISSUED ON 16/05/06 | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: COMMUNICATIONS HOUSE MILLARS TWO SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DH | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 8 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2003 | 287 | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: WELLCOMM HOUSE THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8LJ | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | � NC 5250000/12950000 30/ | View document |
| 14 Nov 2002 | Resolutions | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | 88(2)R | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 12 Nov 2002 | COMPANY NAME CHANGED CANON VOICE & DATA (UK) LIMITED CERTIFICATE ISSUED ON 12/11/02 | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2002 | 27947260 09/06/99 | View document |
| 6 Oct 2002 | Resolutions | View document |
| 28 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 16 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | 363A | View document |
| 11 Jan 2000 | RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS; AMEND | View document |
| 21 Sep 1999 | RECLASSIFY SHARES 09/06/99 | View document |
| 21 Sep 1999 | Resolutions | View document |
| 21 Sep 1999 | Resolutions | View document |
| 21 Sep 1999 | Resolutions | View document |
| 21 Sep 1999 | Resolutions | View document |
| 21 Sep 1999 | ADOPT MEM AND ARTS 09/06/99 | View document |
| 21 Sep 1999 | NC INC ALREADY ADJUSTED 09/06/99 | View document |
| 21 Sep 1999 | 88(2)R | View document |
| 21 Sep 1999 | 128(3) | View document |
| 21 Sep 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 21 Sep 1999 | 123 | View document |
| 21 Sep 1999 | ALLOTMENT SHARES 09/06/99 | View document |
| 21 Sep 1999 | � NC 1730000/5250000 09/06/99 | View document |
| 13 Sep 1999 | 363S | View document |
| 13 Sep 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 13 Jul 1999 | COMPANY NAME CHANGED EUROPEAN INVESTMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 13/07/99 | View document |
| 11 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/01/99 | View document |
| 11 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/01/99 | View document |
| 11 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/09/98 | View document |
| 11 May 1999 | � IC 1406314/1404714 07/09/98 � SR [email protected]=1600 | View document |
| 11 May 1999 | � IC 1399274/1397940 08/01/99 � SR [email protected]=1334 | View document |
| 11 May 1999 | � IC 1404714/1399274 22/01/99 � SR [email protected]=5440 | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | DIV 02/06/98 | View document |
| 10 Sep 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 | View document |
| 10 Sep 1998 | DIVISION OF SHARES 02/06/98 | View document |
| 2 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 | View document |
| 10 Aug 1998 | VARYING SHARE RIGHTS AND NAMES 02/06/98 | View document |
| 8 Jan 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 14 MEADOW VIEW CRENDON BUSINESS PARK LONG CRENDON BUCKINGHAMSHIRE HP18 9EQ | View document |
| 2 Oct 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 25 Jul 1997 | SHARES AGREEMENT OTC | View document |
| 28 May 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | ALTER MEM AND ARTS 09/05/97 | View document |
| 19 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/97 | View document |
| 19 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 | View document |
| 19 May 1997 | � NC 1030000/1730000 12/0 | View document |
| 19 May 1997 | ADOPT MEM AND ARTS 12/05/97 | View document |
| 14 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | View document |
| 5 Jul 1996 | NC INC ALREADY ADJUSTED 06/06/96 | View document |
| 20 Jun 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/06/96 | View document |
| 20 Jun 1996 | � NC 500000/1030000 06/0 | View document |
| 20 Jun 1996 | VARYING SHARE RIGHTS AND NAMES 06/06/96 | View document |
| 20 Jun 1996 | ALTER MEM AND ARTS 06/06/96 | View document |
| 15 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | 288 | View document |
| 25 May 1995 | DIRECTOR RESIGNED | View document |
| 8 Jan 1995 | 288 | View document |
| 8 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 4 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: G OFFICE CHANGED 04/01/95 UNIT 14 CRENDON INDUSTRIAL ESTATE LONG CRENDON BUCKINGHAMSHIRE HP18 9EQ | View document |
| 4 Jan 1995 | 288 | View document |
| 4 Jan 1995 | CHANGE OF RO AND ARD 09/11/94 | View document |
| 20 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1994 | 288 | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 20 Dec 1994 | 288 | View document |
| 20 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 1994 | Incorporation | View document |