APSE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/09/2419 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/07/2424 July 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 Chamberlain Square Birmingham B3 3AX on 2024-07-24 |
| 27/12/2327 December 2023 | Liquidators' statement of receipts and payments to 2023-10-31 |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-10-31 |
| 06/01/226 January 2022 | Liquidators' statement of receipts and payments to 2021-10-31 |
| 11/02/2011 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM C/O KRE NORTH EAST LTD THE AXIS BUILDING MAINGSTE GATESHEAD TYNE AND WEAR NE11 0NQ UNITED KINGDOM |
| 26/02/1926 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1926 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2018:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAL:LIQ. CASE NO.1 |
| 24/11/1724 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2017:LIQ. CASE NO.1 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB |
| 15/11/1615 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1615 November 2016 | DECLARATION OF SOLVENCY |
| 15/11/1615 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 10/05/1610 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENDA QUIRK |
| 11/09/1511 September 2015 | PREVSHO FROM 31/10/2015 TO 31/07/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 14/05/1514 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BELL / 01/11/2014 |
| 25/07/1425 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BELL / 03/12/2013 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 03/12/2013 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 03/12/2013 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BELL / 03/12/2013 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 03/12/2013 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHHETRI |
| 01/11/131 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/05/2013 |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MRS LOUISE JANE CHHETRI |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/05/2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/05/2013 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR COLIN QUIRK |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS GLENDA MARIA QUIRK |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY BELL |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 15/11/1215 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENDA QUIRK |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN QUIRK |
| 25/05/1225 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 10/11/1110 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/12/1016 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/04/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KELLY / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/04/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DOREEN KELLY / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS SARAH DOREEN KELLY LOGGED FORM |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 08/12/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN QUIRK / 08/12/2008 |
| 28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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